Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation)
Western UnionVilnius, Vilnius County, Lithuania
Posted December 18, 2025
16800 - 24960 EUR year
Full Time
About the Company
Western Union is a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe.
Job Description
We are looking for a Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation) to join our team in Vilnius, Lithuania. As a key player in helping tackle money laundering and other financial crime, you will analyze data to determine suspicious activity within the Western Union network and work together with a team of specialists to report suspicious activity, conduct investigations, and provide feedback for process improvements.
Requirements
- Analyzing data to determine suspicious activity within the Western Union network
- Reporting suspicious activity, conducting investigations, and providing feedback for process improvements
- Assisting and supporting the AML Compliance team to ensure compliance requirements are being met
Benefits
- Private Health Insurance (3 options)
- Life & Accident Insurance
- Additional days off
- Wide variety of discounts and special offers
- Free Fitness facilities
- Volunteering activities
- Referral program