Senior Specialist, Anti Money Laundering Compliance - Vilnius

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 ...

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 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 ...

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 ...

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 ...

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 ...

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 ...

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 French speaking Specialist to join our Consumer Monitoring and Investigation department. As a key player in our fight against money laundering, you will analyze data to determine suspicious activity within the Western Union network. · You will investigate con ...

We make financial services accessible to humans everywhere. · Analyzing data to determine suspicious activity within the Western Union network. · ...

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 ...

+Hungarian speaking AML Compliance Specialist (Consumer Monitoring and Investigation) – Vilnius, · Lithuania · You will investigate consumer activities to detect money laundering risks.- Investigate consumer activities. · ...

We are looking for a Specialist to help us tackle money laundering and other financial crime. · You will be investigating consumer activities to detect money laundering and other potential risks. · You will also undertake regulatory reporting as required by law and by our policie ...

We are seeking a Specialist, Anti-Money Laundering Compliance to join our Consumer Monitoring and Investigation (CMI) department. As a key member of the team, you will be responsible for analyzing data to determine suspicious activity within the Western Union network.On a daily b ...

+ Job summary · 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? · + ResponsibilitiesYou will be joining the Consumer Monitor ...

We are looking for an Anti Money Laundering Compliance Specialist to join our team in Vilnius, Lithuania. · ...

We are looking for a Hungarian speaking Specialist to join our team in Vilnius, Lithuania. As a key role in helping tackle money laundering and other financial crime you will analyze data to determine suspicious activity within our network working together with a team of speciali ...

Analyze data to detect suspicious activity in the Western Union network. · ...

We are looking for a German speaking Specialist to help tackle money laundering and other financial crime. · You will be joining the Consumer Monitoring and Investigation (CMI) department. · You will also undertake regulatory reporting. · Your responsibilities will include assist ...