Croatian or Spanish speaking Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation) – Relocations to Vilnius, Lithuania 

Are you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join Western Union as a Specialist, Anti-Money Laundering Compliance. 
  

Western Union powers your pursuit. 

On a daily basis you will be responsible for analyzing data to determine suspicious activity within the Western Union network. Working together with a team of specialists your duties will include reporting suspicious activity, conducting investigations and providing feedback for processes improvements. 

  
Role Responsibilities 

• You will be joining the 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. 
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Role Requirements 

• 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. 

• Fluency in English, and Spanish or Croatian languages. Additional languages would be a plus. 

• Higher education or equivalent experience preferable. 

• Good communication, time management and teamwork and collaboration skills, positive and proactive attitude. 

• Working knowledge of MS Office and computer literacy. 

• You must be detail-oriented, able to multitask, and work well under pressure.  

• Analytical and problem-solving skills. 

Work Shift

Western Union values in-person collaboration, problem solving, and ideation whenever possible. We believe this fosters common ways of working and supports how we execute initiatives for our customers. The expectation is to work from the office a minimum of three days a week.