Specialist, AML Compliance

Specialist, AML Compliance – Vilnius, Lithuania

Does the prospect of working in a global organization in the fight against money laundering motivate you? Are you ready to play a vital role in helping billions of people and businesses to enjoy secure, reliable financial services? Join Western Union as a Financial Crimes Compliance Specialist.

Motivated by our values: purpose driven, globally minded, and trustworthy & respectful

You will be joining Consumer Monitoring and Investigation (CMI) department and we'll be looking to you to investigate consumer activities to detect money laundering and other potential risks. You will also undertake regulatory reporting, as required by law and by our policies and procedures. Your responsibilities will include assisting and supporting the AML Compliance team to ensure that compliance requirements are being met. The key to meeting these requirements is your ability to use a wide variety of research tools, systems, and criteria. We will equip you with job-specific knowledge during initial training, yet we expect that you already understand trends and developments in AML risks and concerns.

Here are some skills, attributes and qualifications you will have:

• Education or equivalent experience is required
• Fluency in English language
• Strong analytical skills, attention to detail and ability to make independent decisions
• Strong communication skills and ability to work in a team
• Proficiency in MS Office
• Able to multi-task and work well under pressure

Join us, and let's connect the world  

Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. It's an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If you're ready to unleash your potential to help drive change through bottom-up innovation, apply now.

We're a company on the move, and we want our people to grow and develop. You'll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

We are passionate about our 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 on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran (U.S.) status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws.

The annual gross base salary range is  14.100 – 19.550 EUR. This range represents the anticipated low and high end of the salary for this position.Actual salaries will vary and are based on factors such as a candidate's qualifications, skills, and competencies. Salary is one component of the Western Union total compensation package, which includes short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few! The Recruiter will share other benefits specific to your location and role during the interview process.

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