Western Union is seeking a Croatian-speaking Specialist for its Anti-Money Laundering Compliance team in Vilnius, Lithuania. The role involves investigating suspicious activities, conducting regulatory reporting, and ensuring compliance with AML requirements while working collaboratively in a diverse environment
Job Summary
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.
This specific role is eligible to receive conditional Croatian language allowance.
Matching Summary
Match Score: 85
Western Union is seeking a Croatian-speaking Specialist for its Anti-Money Laundering Compliance team in Vilnius, Lithuania. The role involves investigating suspicious activities, conducting regulatory reporting, and ensuring compliance with AML requirements while working collaboratively in a diverse environment.
Salary
Base: 1,531 – 2,245 EUR monthly gross; Bonus/Equity: Short-term incentives; Benefits: Multiple health insurance options, accident and life insurance, development platforms, additional days off, discounts, fitness facilities, volunteering, referral program
Skills & Requirements
Must-have
Analyze data for suspicious activity
Report suspicious activity
Conduct investigations
Fluency in English and Croatian
Working knowledge of MS Office
Nice-to-have
Additional languages are a plus
Positive and proactive attitude
Work well under pressure
Key Requirements
Fluency in English and Croatian languages
Higher education or equivalent experience preferable
Working knowledge of MS Office and computer literacy