Specialist, AML Compliance - Vilnius - Gama Business Center

+ Role summary: Investigate customer activities for enhanced due diligence + Follow prescriptive guidelines and company procedures regarding customer investigations + Perform in-depth analysis of customer activities using Western Union systems + Make independent case decisions ba ...

Manage projects and supervise up to 10 employees. Knowledge of Anti money laundering compliance policies and procedures. · ...

Responsible for providing technical support for Customers Agents and/or Services Associates performing complex duties with a high level of technical/business knowledgeInvestigate information related to Western Union customers or service agents · Use of tools to assist in investig ...

Senior Specialist, AML Compliance (Know Your Customer) – Vilnius, Lithuania  · Are you looking to play an impactful role in helping combat financial crime? How about bringing your skills to an evolving business that is committed to making financial services accessible to people e ...

This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled. · Bachelor's degree or equivalent job experience in the financial services industry is preferr ...

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+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 uni ...

Join Western Union as a Specialist, Anti-Money Laundering Compliance and play a key role in helping tackle money laundering and other financial crime. · ...

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

We are looking for a passionate Compliance Specialist to join our team in Vilnius! As a key member of our compliance team, you will support Western Union Agents' efforts implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and proce ...

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? ...

We are seeking an experienced Senior Agent Compliance Specialist to join our team in Vilnius. As a key member of our compliance team, you will play a critical role in preventing money laundering and other criminal activities. · The successful candidate will have strong analytical ...

This position is responsible for the management and on-going development of procedures to analyze possible suspicious activity by customers and agents... · ...

We are seeking a Lead Analyst, Risk Management to join our team in Vilnius, Lithuania. This role will involve producing country-level financial crime compliance risk assessments and risk advisory in accordance with the annual risk assessment plan. · Producing country-level financ ...

The Senior Specialist will assist in reducing risk to the business by identifying money laundering or fraud-related issues. They will conduct research and analysis on suspicious activities related to transactions. · ...

We are looking for a German speaking Senior Specialist to join our Anti Money Laundering Compliance team in Vilnius. As part of this role, you will assist in reducing risk to the business by identifying and investigating suspicious activities related to transactions. · You will p ...

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 any money laundering or fraud-related issues and submitting regulatory reports to the relevant authorities. · You ...

We are looking for a Senior Specialist in Anti-Money Laundering Compliance to join our team. · You will assist in reducing risk to the business by identifying money laundering or fraud-related issues. · You will conduct research and analysis on suspicious activities related to tr ...

We're looking for a Senior Specialist to join our global investigations and regulatory reporting team. You'll assist in reducing risk by identifying money laundering or fraud-related issues and submitting reports. · ...

We are looking for a Specialist Anti-Money Laundering Compliance to join our Consumer Monitoring and Investigation (CMI) department in Vilnius. You will analyze data to detect suspicious activity within our network and report it accordingly. · ...