You will investigate consumer activities to detect money laundering and other potential risks while supporting AML compliance requirements
Job Summary
You will investigate consumer activities to detect money laundering and other potential risks while supporting AML compliance requirements.
This role offers access to multiple health insurance options, life and accident insurance, Croatian language allowance, and various employee benefits in Lithuania.
Western Union fosters an inclusive culture that celebrates unique backgrounds and perspectives, supporting employee identity and belonging.
Matching Summary
You will investigate consumer activities to detect money laundering and other potential risks while supporting AML compliance requirements.
Salary
Base: 1,531 – 2,245 EUR monthly gross; Bonus/Equity: Not specified; Benefits: Health insurance, life and accident insurance, language allowance, additional days off, fitness facilities
Skills & Requirements
Must-have
Fluency in English and Croatian
Experience in AML risk detection
Data analysis for suspicious activity
Regulatory reporting compliance
Teamwork and collaboration skills
Working knowledge of MS Office
Nice-to-have
Positive and proactive attitude
Multitasking and detail-oriented
Analytical and problem-solving skills
Additional language skills
Time management skills
Key Requirements
Fluency in Croatian and English
Higher education or equivalent experience
Ability to work from office minimum three days a week