Associate, Aml Compliance (german Language Preferred)

WesternUnion

Vilnius, Lithuania
Base: 1,170–1,608 eur monthly gross; bonus/equity:...
Hybrid
Aml compliance experience
Fluency in english
Rotating shift work
The role involves protecting customers against money laundering and other illegal activities by conducting due diligence and analyzing agent usage of money transfer services

Job Summary

  • The role involves protecting customers against money laundering and other illegal activities by conducting due diligence and analyzing agent usage of money transfer services.
  • Employees have access to multiple health insurance options, accident and life insurance, fitness facilities, and various discounts along with language allowances.
  • Western Union values in-person collaboration and expects employees to work from the office a minimum of three days a week.

Matching Summary

The role involves protecting customers against money laundering and other illegal activities by conducting due diligence and analyzing agent usage of money transfer services.

Salary

Base: 1,170–1,608 EUR monthly gross; Bonus/Equity: Not specified; Benefits: Health insurance, life and accident insurance, fitness facilities, language allowances

Skills & Requirements

Must-have

  • AML compliance experience
  • Fluency in English
  • Rotating shift work
  • Customer call handling
  • Due diligence analysis
  • Computer literacy

Nice-to-have

  • Fluency in German
  • Independent decision-making
  • High attention to detail
  • Process improvement recommendations
  • In-person collaboration

Key Requirements

  • High school degree required
  • Experience in AML Compliance
  • Fluency in English mandatory
  • Willingness to work rotating shifts
  • Fluency in German preferred

Work Rights

Not specified

Tailored Resume

Cover Letter