Training Specialist - Vilnius - Gama Business Center

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 crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? · ...

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? · You will be joining the Consumer Monitoring and Investigation (CMI) depart ...

+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. · ...

We are seeking an experienced specialist in anti-money laundering compliance to join our Consumer Monitoring and Investigation team in Vilnius, Lithuania. · You will investigate consumer activities to detect money laundering and other potential risks. · ...

We are looking for a French speaking Specialist in Anti Money Laundering Compliance to join our team in Vilnius Lithuania The successful candidate will be responsible for analyzing data to determine suspicious activity within our network Working together with a team of specialist ...

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. · ...

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 ...

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? ...

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

We have an opening for a French speaking Specialist in our Anti-Money Laundering Compliance team. You will be responsible for analyzing data to detect suspicious activity within our network. · ...

We are looking for a German-speaking Specialist to join our Anti-Money Laundering Compliance team in Vilnius. You will analyze data to detect suspicious activity within our network and work closely with a team of specialists. · You will investigate consumer activities to detect m ...

We are looking for a Senior Specialist to join our Global Settlement Operations team in Vilnius, Lithuania. · Responsible for reconciliation processes and completing more complex daily payment operations tasks with high accuracy. · ...

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 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 ...