Compliance
Specialist, AML Compliance (German or French, Italian, Spanish Speaker)
Overview
At Western Union, we’re more than a trusted name in global payments. We’re moving beyond remittances, beyond cash, and beyond the expectations of our customers.
Our talented teams enable us to transform into a digital-first company, built on the strength of our retail foundation and powered by next-generation payments. All this with the goal of helping people prosper.
Our customers inspire us to push boundaries and create services that make life easier and communities stronger. Wherever you are in the world, we’re committed to shaping the next generation of financial experiences.
Join us as we go beyond and be part of a team that’s redefining what’s possible.
Specialist, AML Compliance (German or French, Italian, Spanish Speaker) – Vilnius, Lithuania
Do you enjoy working with multiple stakeholders in an international environment? Are you analytical, detail-oriented, and motivated by supporting financial crime investigations? Would you like to join a globally diverse organization where your contributions are recognized and celebrated? Then join Western Union as a Specialist, AML Compliance (German or French, Italian, Spanish Speaker).
Western Union powers your pursuit
Here in the Financial Intelligence Unit (FIU) Subpoena Team, we fulfill global subpoena requests. We search for random identifiers requested and proved Law Enforcement high quality responses. We escalate some of these requests to help create reports based on Typology that can later be shared with Law Enforcement through reporting channels.
Role Responsibilities
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Conduct research for identifiers submitted for the completion of a subpoena/legal request.
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Return results and possible escalation of typology requested subpoena/legal requests.
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May need to contact law enforcement to obtain additional clarification.
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Key components of job performance are quality, productivity and meeting weekly team goals.
Role Requirements
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Analytical and problem-solving skills and the ability to comb through large data sets.
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Fluency in English is required.
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Proficiency in German is highly preferred. Additional languages such as French, Italian, or Spanish are also highly valued.
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Knowledge of any of the following: Bank Secrecy Act, AML Compliance, general and/or risk-based compliance is preferred.
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Strong written and verbal communication skills.
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Detail oriented.
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Capable of working in a changing environment. Proficient computing skills with all common office programs (MS Excel, Word, Outlook).
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Must be technically adept and able to be comfortable with systems for monitoring and reporting.
Work Shift
Hybrid
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.
BENEFITS AND OTHER DETAILS
Benefits
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. Please see the location-specific benefits below 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:
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Private Health Insurance (3 options)
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Life & Accident Insurance
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Additional days off
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Wide variety of discounts and special offers
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Free Fitness facilities
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Volunteering activities
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Referral program
Salary
The monthly gross base salary range is 1,531 – 2,041 EUR. This range represents anticipated low and high end of the salary for this position. This role is also eligible for an annual variable target incentive (which may include long-term incentives, if eligible) that aligns with individual and company performance. Actual salaries will vary based on candidate’s qualifications, skills and competencies.
Other Details
We are passionate about honoring our employee's identity and fostering a feeling of belonging. 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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Estimated Job Posting End Date:
07-31-2026
This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.
Our customer is at the heart of everything we do. Learn more:
Apply Today!
About Western Union
Western Union Company is a global leader in cross-border, cross-currency money movement. Our omnichannel platform connects the digital and physical worlds and makes it possible for consumers and businesses to send and receive money and make payments with speed, ease, and reliability. With our global reach, Western Union moves money for better, connecting family, friends and businesses to enable financial inclusion and support economic growth.
Western Union Listens
We hold employee surveys through our employee engagement tool, Western Union Listens, benchmarking our results against global peers. We use the results to continually improve our culture and workplace, and encourage managers to review, discuss, and take action on survey findings with their teams.
In 2024, the employee participation rate reached 84%.
Western Union Game Changers Global Recognition Program
Recognition is a critical link to performance, inclusion, diverse ideas, and fostering a workplace where our employees connect, show their appreciation, and feel valued. At Western Union, our recognition is about moments that matter.
Get to know Western Union
As you read some of our employee stories from around the world, we hope you see yourself reflected in the work we do and the people who make up our diverse team.
