French speaking Senior Specialist, Anti Money Laundering Compliance - 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? · ...

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. · ...

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 ...

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

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. · ...

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. · ...

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 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 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. · ...

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 ...

Analyze data to determine suspicious activity within the Western Union network reporting suspicious activity conducting investigations and providing feedback for processes improvements. · ...

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 ...

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 and providing feedback for ...

Analyze data to determine suspicious activity within the Western Union network. Report suspicious activity, conduct investigations and provide feedback for process improvements. · ...

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

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 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 ...

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

+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 ...