Croatian Or Portuguese/spanish Speaking Specialist, Aml Compliance (consumer Monitoring And Investigation) - Relocation To Vilnius, Lithuania

Western Union

Vilnius, Lithuania
Base: 1,531 – 2,245 eur monthly gross; bonus/equit...
Hybrid
Analyze data for suspicious activity
Report suspicious activity
Conduct investigations
On a daily basis you will be responsible for analyzing data to determine suspicious activity within the Western Union network

Job Summary

  • On a daily basis you will be responsible for analyzing data to determine suspicious activity within the Western Union network.
  • Your responsibilities will include assisting and supporting the AML Compliance team to ensure that compliance requirements are being met.
  • 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.

Matching Summary

On a daily basis you will be responsible for analyzing data to determine suspicious activity within the Western Union network.

Salary

Base: 1,531 – 2,245 EUR monthly gross; Bonus/Equity: short-term incentives; Benefits: Private Health Insurance, Life & Accident Insurance, Additional days off, Discounts, Fitness facilities

Skills & Requirements

Must-have

  • Analyze data for suspicious activity
  • Report suspicious activity
  • Conduct investigations
  • Fluency in English or Spanish or Portuguese or Croatian
  • Work from office minimum three days a week

Nice-to-have

  • Additional languages are a plus
  • Positive and proactive attitude
  • Teamwork and collaboration skills
  • Passion for honoring employee identity
  • Commitment to inclusive culture

Key Requirements

  • Higher education or equivalent experience
  • Understanding of AML risks and concerns
  • Good communication skills
  • Time management skills
  • MS Office and computer literacy
  • Detail-oriented
  • Able to multitask
  • Work well under pressure
  • Analytical and problem-solving skills

Work Rights

Not specified

Tailored Resume

Cover Letter