Croatian Speaking Specialist, Aml Compliance (consumer Monitoring And Investigation) - Relocation To Vilnius, Lithuania

Western Union

Vilnius, Lithuania
Base: 1,531 – 2,245 eur monthly gross; bonus/equit...
Hybrid
Analyze data for suspicious activity
Report suspicious activity
Conduct investigations
On a daily basis you will be responsible for analyzing data to determine suspicious activity within the Western Union network

Job Summary

  • On a daily basis you will be responsible for analyzing data to determine suspicious activity within the Western Union network.
  • You will be joining the Consumer Monitoring and Investigation (CMI) department and we’ll be looking to you to investigate consumer activities to detect money laundering and other potential risks.
  • This specific role is eligible to receive conditional Croatian language allowance, Private Health Insurance (3 options), Life & Accident Insurance, Additional days off, Wide variety of discounts and special offers, Free Fitness facilities, Volunteering activities, and a Referral program.

Matching Summary

On a daily basis you will be responsible for analyzing data to determine suspicious activity within the Western Union network.

Salary

Base: 1,531 – 2,245 EUR monthly gross; Bonus/Equity: short-term incentives; Benefits: multiple health insurance options, accident and life insurance, best-in-class development platforms, country-specific benefits

Skills & Requirements

Must-have

  • Analyze data for suspicious activity
  • Report suspicious activity
  • Conduct investigations
  • Fluency in English and Croatian

Nice-to-have

  • Additional languages are a plus
  • Positive and proactive attitude
  • Teamwork and collaboration skills

Key Requirements

  • Fluency in English and Croatian languages
  • Higher education or equivalent experience preferable
  • Working knowledge of MS Office and computer literacy
  • Detail-oriented, able to multitask, work under pressure
  • Analytical and problem-solving skills

Work Rights

Not specified

Tailored Resume

Cover Letter