Senior Specialist, Aml Compliance (know Your Customer)

759

Vilnius, Lithuania
Base: 2,031–2,708 eur monthly gross; bonus/equity:...
**
2+ years aml compliance experience
Enhanced due diligence investigations
Public database research skills
** The Senior Specialist, AML Compliance (KYC) position at Western Union involves investigating customer cases requiring enhanced due diligence as part of the Global Operations team in Vilnius, Lithuania. The role demands strong analytical skills, a background in AML compliance, and the ability to work collaboratively within a hybrid work model. **

Job Summary

  • This role involves investigating customer cases requiring enhanced due diligence within the Know Your Customer team.
  • The position requires performing in-depth analysis of alerted activities using Western Union systems and public databases to resolve suspicious activity.
  • Employees benefit from private health insurance options, life and accident insurance, free fitness facilities, and a hybrid work model requiring three days in the office.

Matching Summary

Match Score: 75

** The Senior Specialist, AML Compliance (KYC) position at Western Union involves investigating customer cases requiring enhanced due diligence as part of the Global Operations team in Vilnius, Lithuania. The role demands strong analytical skills, a background in AML compliance, and the ability to work collaboratively within a hybrid work model. **

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
  • Enhanced due diligence investigations
  • Public database research skills
  • Independent case decision making
  • Strong MS Excel proficiency

Nice-to-have

  • Bachelor's degree in Finance or Economics
  • Customer interview capabilities
  • Team collaboration and knowledge sharing
  • Fluency in English communication

Key Requirements

  • 2+ years Bank Secrecy Act or AML experience
  • Bachelor's degree preferred in Finance or related field
  • Demonstrated analytical and investigative problem-solving skills

Work Rights

Not specified

Tailored Resume

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