You will be responsible for analyzing data to determine suspicious activity within the Western Union network and conducting investigations to detect money laundering and other risks
Job Summary
You will be responsible for analyzing data to determine suspicious activity within the Western Union network and conducting investigations to detect money laundering and other risks.
The role offers relocation to Vilnius, Lithuania with benefits including language allowances, private health insurance options, life and accident insurance, and access to fitness facilities.
Western Union fosters an inclusive culture that celebrates unique backgrounds and perspectives while supporting employee development and collaboration.
Matching Summary
You will be responsible for analyzing data to determine suspicious activity within the Western Union network and conducting investigations to detect money laundering and other risks.
Salary
Base: 1,531 – 2,245 EUR monthly gross; Bonus/Equity: Not specified; Benefits: Short-term incentives, multiple health insurance options, accident and life insurance, language allowance, additional days off
Skills & Requirements
Must-have
AML compliance and investigation
Fluency in Croatian or Portuguese or Spanish
Data analysis for suspicious activity
Regulatory reporting
MS Office proficiency
In-office work minimum three days weekly
Nice-to-have
Additional language skills
Teamwork and collaboration
Positive and proactive attitude
Analytical and problem-solving skills
Time management skills
Key Requirements
Fluency in English or Spanish or Portuguese or Croatian
Higher education or equivalent experience
Detail-oriented and able to multitask under pressure
Experience or understanding of AML risks and trends