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Western Union is seeking a Senior Specialist for their Know Your Customer (KYC) team in Lithuania. This hybrid role involves conducting enhanced due diligence investigations on customer activities and requires a strong background in AML compliance, analytical skills, and effective communication.
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Job Summary
This role involves investigating customer cases requiring enhanced due diligence within the Know Your Customer team.
Candidates must perform in-depth analysis of customer activities using Western Union systems and public databases to identify suspicious activity.
The position offers competitive benefits including private health insurance, life & accident insurance, and free fitness facilities for Lithuania-based employees.
Matching Summary
Match Score: 75
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Western Union is seeking a Senior Specialist for their Know Your Customer (KYC) team in Lithuania. This hybrid role involves conducting enhanced due diligence investigations on customer activities and requires a strong background in AML compliance, analytical skills, and effective communication.
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Salary
Base: 2,031–2,708 EUR monthly gross; Bonus/Equity: Short-term incentives available; Benefits: Private Health Insurance, Life & Accident Insurance, Free Fitness facilities
Skills & Requirements
Must-have
2+ years AML compliance experience
Bank Secrecy Act knowledge
Enhanced due diligence investigations
Public database research skills
Independent case decision making
Nice-to-have
Strong MS Excel proficiency
Customer interview capabilities
Collaborative team player mindset
Knowledge of money transfer typologies
Ability to document findings clearly
Key Requirements
Bachelor's degree in Finance or Economics preferred
Minimum 2 years experience in AML or BSA compliance
Fluency in English with strong communication skills