Anti-Money Laundering Compliance Associate (French speaker)
Western Union Processing Lithuania, UAB
Anti-Money Laundering Compliance Associate (French speaker)
Western Union Processing Lithuania, UAB
Anti-Money Laundering Compliance Associate (French speaker)
Western Union Processing Lithuania, UAB

Anti-Money Laundering Compliance Associate (French speaker)Western Union Processing Lithuania, UAB

Anti-Money Laundering Compliance Associate (French speaker) Vilnius, Lithuania

Are you ready to join an advanced team with a global company that is passionate about preventing money laundering, fraud, and other illegal financial transactions? How about offering up your skills in a global business that is committed to making financial services accessible to people everywhere? Then its time to join Western Union as a Anti-Money Laundering Compliance Associate?

Western Union powers your pursuit.

As a member of the Anti-Money Laundering Compliance team, you will help uncover suspicious activity associated with criminal acts, including money laundering and terrorist financing.

Role Responsibilities

  • Making sure that our customers are protected against money laundering or other illegal activities;
  • Analyzing how our agents use our money transfer services by conducting due diligence;
  • Helping the business look at ways of improving its customer experience and make recommendations on any process improvements.
  • Assisting the escalation team on any issues that do arise by taking ownership on cases.

Role Requirements

  • 1 years experience in Associate AML position in one of the Compliance functional teams would be considered advantageous;
  • High school degree required, college degree is a plus;
  • Strong verbal, written and listening skills;
  • Fluency in English with outstanding verbal, written and listening skills are mandatory;
  • Fluency in French with outstanding verbal, written and listening skills are mandatory;
  • Analytical, reactive and attentive to detail;
  • Ability to multi-task and to work independently;
  • Proficiency in Microsoft Office (Word, Excel, PowerPoint, Teams).

We make financial services accessible to humans everywhere. Join us for whats next.

Western Union is positioned to become the worlds most accessible financial services company transforming lives and communities. Were a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.

Just as we help our global customers prosper, we support our employees in achieving their professional aspirations. Youll have plenty of opportunities to learn new skills and build a career, as well as receive a great compensation package. If youre ready to help drive the future of financial services, its time for Western Union. Learn more about our purpose and people at https://careers.westernunion.com/.


The monthly gross base salary range is 975-1667 EUR. This range represents the anticipated low and high end of the salary for this position. This role is also eligible to receive an annual bonus that align with individual and company performance. Actual salaries will vary and are based on factors such as a candidates qualifications, skills, and competencies.


You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few (https://careers.westernunion.com/global-benefits/).

Please see the below benefits specific to your location and note that your recruiter may share additional role-specific benefits during your interview
process or in an offer of employment.

Your Lithuania specific benefits include:

  • A hybrid work environment with an opportunity to work from abroad (up to 2 months a year)
  • Extra days off
  • Volunteering activities
  • Discounts and special offers
  • Referral program

We are passionate about diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws.


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    Vilnius, Vilniaus apskritis, Lietuva
    J. Balčikonio g. 9, Vilnius 08314


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HR atstovas

Western Union is a company on the move! We believe that when money moves, better things can happen. From small businesses and global corporations, to families near and far, or NGO’s in the most remote communities on Earth, Western Union helps people and business move money globally. We have a rich legacy of innovation, and are continuing to develop new and more convenient ways for our customers to send and receive money through digital, mobile and retail channels. We have a combined digital and retail network that spans over 200 countries and territories. Some companies specialize in cash-based retail money transfer and others play only in digital. We are leaders in both!

Being on the Western Union team means being tenacious and goal-oriented. It means taking risks and quickly finding the path to success. It means having integrity, and finding ways to make things work. It means thriving as part of a diverse, global team of more than 8,000 employees who are committed to helping move money for better. It means being driven to win, and to do work that makes a difference… on a global stage. Sound like you? Apply now!

Inclusion and diversity are fundamental to our culture and success. Achieving our common vision depends on people with diverse backgrounds working together. Who knows; your unique point of view could be the key to our next groundbreaking idea. We’d love to explore that possibility!

Įmonės tinklalapishttps://careers.westernunion.com/