Associate, Aml Compliance (spanish Speaker)

Western Union

Vilnius, Lithuania
Base: 1,170–1,608 eur; bonus/equity: not specified...
Hybrid
Fluency in english and spanish
Strong analytical skills
Willingness to work in rotating shifts
The role focuses on protecting customers against money laundering and illegal activities

Job Summary

  • The role focuses on protecting customers against money laundering and illegal activities.
  • You will analyze agent usage of money transfer services and recommend process improvements.
  • Western Union offers various benefits including health insurance and development platforms.

Matching Summary

The role focuses on protecting customers against money laundering and illegal activities.

Salary

Base: 1,170–1,608 EUR; Bonus/Equity: Not specified; Benefits: Health insurance, life insurance, additional days off

Skills & Requirements

Must-have

  • Fluency in English and Spanish
  • Strong analytical skills
  • Willingness to work in rotating shifts

Nice-to-have

  • Experience in AML Compliance field
  • Independent decision-making skills
  • High attention to detail

Key Requirements

  • High school degree required
  • Experience within AML Compliance field advantageous
  • Fluency in English mandatory

Work Rights

Not specified

Tailored Resume

Cover Letter