French speaking Specialist, Anti Money Laundering Compliance - Vilnius, Vilniaus

We're looking to play a key role in helping tackle money laundering and other financial crime. · Analyzing data to determine suspicious activity within the Western Union network. · Reporting suspicious activity conducting investigations and providing feedback for processes improv ...

We are looking for a Specialist, Anti Money Laundering Compliance to join our team in Vilnius, Lithuania. · You will be responsible for analyzing data to determine suspicious activity within the Western Union network and working together with a team of specialists to report suspi ...

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. · ...

We are looking for an experienced specialist to join our Consumer Monitoring and Investigation (CMI) department in Vilnius. As a Specialist, Anti-Money Laundering Compliance you will be responsible for analyzing data to determine suspicious activity within the Western Union netwo ...

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 for better? · ...

We are seeking an experienced Specialist in Anti-Money Laundering Compliance to join our Consumer Monitoring and Investigation team in Vilnius, Lithuania. · The successful candidate will have a strong background in anti-money laundering regulations and procedures, with excellent ...

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 for better? Are you interested in joining a globally diverse organization where our uniq ...

Join Western Union as a Specialist Anti-Money Laundering Compliance to help tackle money laundering and other financial crime. · ...

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 for better? · ...

We are looking for a Specialist, Anti-Money Laundering Compliance to help us tackle money laundering and other financial crime. · You will be responsible for analyzing data to determine suspicious activity within the Western Union network. · ...

We are seeking a Specialist in Anti-Money Laundering Compliance to join our team in Vilnius. As part of our Consumer Monitoring and Investigation department, you will be responsible for investigating consumer activities to detect money laundering risks. · You will analyze data to ...

We are looking for a Senior Specialist to help us tackle money laundering and other financial crimes. The ideal candidate will be able to work independently but also collaborate with others when needed. · The role requires fluency in English, experience of training colleagues and ...

+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 is committed to moving money for the better? · +assist in reducing risk to the business by identifying any money la ...

We are looking for a Senior Specialist to join our Anti Money Laundering Compliance team in Vilnius. You will assist in reducing risk to the business by identifying and investigating suspicious activities related to transactions. · Prepare and submit regulatory reports to 30+ cou ...

+ Join Western Union as a Senior Specialist · Assist in reducing risk to the business by identifying any money laundering or fraud-related issues · You will be joining the Consumer Monitoring and Investigation (CMI) department. · You will prepare and submit regulatory reports to ...

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 is committed to moving money for the better? Are you interested in joining a globally diverse organization where our ...

Are you looking to play a key role in helping tackle money laundering and other financial crimes? · ...

We are looking for an Anti-Money Laundering Compliance Specialist to help tackle money laundering and other financial crime in our globally diverse organization where unique contributions are recognized and celebrated. · You will need fluency in English and Portuguese languages A ...

We are looking for a Specialist, Anti-Money Laundering Compliance who will join our Consumer Monitoring and Investigation (CMI) department in Vilnius, Lithuania. The role involves investigating consumer activities to detect money laundering and other potential risks. · Analyzing ...

We are looking for a French speaking Specialist to join our Consumer Monitoring and Investigation (CMI) department. You will investigate consumer activities to detect money laundering and other potential risks. · Analyze data to determine suspicious activity within the Western Un ...

We're looking for an Anti-Money Laundering Compliance Specialist who will play a key role in helping tackle money laundering and other financial crime. · Analyzing data to determine suspicious activity within the Western Union network. · Reporting suspicious activity, conducting ...