Western Union is seeking a Senior Specialist in AML Compliance for their Know Your Customer team in Vilnius, Lithuania. The role involves investigating customer cases, conducting enhanced due diligence, and ensuring compliance with AML regulations
Job Summary
As a Senior Specialist, you will play a pivotal role in investigating customer cases requiring enhanced due diligence.
Perform in-depth analysis of customer activities that undergo enhanced due diligence, investigating and researching alerted activity using various systems and databases.
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
Match Score: 85
Western Union is seeking a Senior Specialist in AML Compliance for their Know Your Customer team in Vilnius, Lithuania. The role involves investigating customer cases, conducting enhanced due diligence, and ensuring compliance with AML regulations.
Salary
Base: 2,031– 2,708 EUR monthly; Bonus/Equity: Short-term incentives; Benefits: Private Health Insurance, Life & Accident Insurance, Additional days off, Discounts, Free Fitness facilities, Volunteering activities, Referral program, Conditional language allowance
Skills & Requirements
Must-have
enhanced due diligence investigations
analyze customer activities
research using various databases
identify and resolve suspicious activity
document findings and rationale
Nice-to-have
contribute to team knowledge base
foster common ways of working
honor employee identity and belonging
Key Requirements
2+ years of experience in BSA, AML Compliance, or risk-based compliance
Bachelor’s degree in Finance, Economics or related discipline preferred
Good knowledge of AML risks, typologies, and red flags