Specialist, Anti Money Laundering Compliance - Vilnius - Gama Business Center

Specialist, Anti Money Laundering Compliance (Maternity cover) – Vilnius, Lithuania  · Are you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential in a global business that is committed to moving money f ...

Specialist, Anti Money Laundering Compliance (Maternity cover) – Vilnius, Lithuania  · Are you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential in a global business that is committed to moving money f ...

Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation) – Vilnius, Lithuania  · Are you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential in a global business that is commi ...

Role Responsibilities. · This position is responsible for the management and on-going development of procedures to analyze possible suspicious activity by customers and agents of Western Union and its affiliates to minimize exposure of the company to potential risk. The incumbent ...

Role Responsibilities. · As a part of this team, you will assist in reducing risk to the business by identifying any money laundering or fraud-related issues as well as submitting regulatory reports to the relevant authorities. You will do this by conducting research and analysis ...

French speaking Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation) – Vilnius, Lithuania  · Are you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential in a global busine ...

German speaking Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation) – Vilnius, Lithuania  · Are you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential in a global busine ...

French speaking Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation) – Vilnius, Lithuania  · Are you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential in a global busine ...

Role Responsibilities. · On a daily basis you will be responsible for analyzing data to determine suspicious activity within the Western Union network. Working together with a team of specialists your duties will include reporting suspicious activity, conducting investigations an ...

Role Responsibilities · On a daily basis you will be responsible for analyzing data to determine suspicious activity within the Western Union network. Working together with a team of specialists your duties will include reporting suspicious activity, conducting investigations an ...

German speaking Senior Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation) - Vilnius, Lithuania  · Are you looking to play a key role in helping tackle money laundering and other financial crimes? Are you ready to unleash your potential in a globa ...

Italian speaking Senior Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation) - Vilnius, Lithuania  · Are you looking to play a key role in helping tackle money laundering and other financial crimes? Are you ready to unleash your potential in a glob ...

English or French speaking Senior Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation) - Vilnius, Lithuania  · Are you looking to play a key role in helping tackle money laundering and other financial crimes? Are you ready to unleash your potential ...

Senior Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation) - Vilnius, Lithuania  · Are you looking to play a key role in helping tackle money laundering and other financial crimes? Are you ready to unleash your potential in a global business that ...

Croatian or Spanish speaking Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation) – Relocations to Vilnius, Lithuania  · Are you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your ...

Lead Analyst, Risk Management – Vilnius, Lithuania · Are you a passionate compliance risk professional with an analytical and data-driven mindset? Are you excited by an opportunity to join an incredibly strong, unified Risk Advisory team? Are you interested in joining a globally ...

Agent Compliance Specialist (Serbian or Croatian, Bosnian, Montenegrin Speaker)  - Vilnius, Lithuania · Are you passionate about helping people prosper while preventing money laundering and other criminal activities? Are you willing to be a part of a cutting-edge compliance team? ...

Opportunity for German, French, Spanish, Italian or Portuguese speakers – Vilnius, Lithuania · Would you like to feel like a hero every day? Are you ready to unleash your potential in a global business that is committed to moving money for better? Are you interested in joining a ...

Team Leader, Know Your Customer (KYC) Operations (Maternity Cover) – Vilnius, Lithuania · Does playing a critical role in protecting customers sound exciting to you? How about working for a global fintech company on an advanced team that is passionate about preventing money laun ...

Senior Agent Compliance Specialist (French Speaker, Maternity Cover) – Vilnius, Lithuania  · Are you passionate about preventing money laundering and other criminal activities? Are you interested in being part of a cutting-edge compliance team? Are you interested in joining a glo ...