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AML Compliance Specialist, Financial Crime Prevention
hace 1 mes
We are seeking a highly skilled and analytical Financial Crime Prevention Specialist to join our team in Vilnius, Lithuania. In this role, you will play a key part in helping us tackle money laundering and other financial crimes.
About the RoleIn this position, you will be responsible for conducting research on identifiers submitted for the completion of subpoenas/legal requests. You will need to provide high-quality responses to law enforcement agencies and escalate certain requests to create reports based on typology. This may involve making contact with law enforcement for clarity.
Key Responsibilities- Conduct thorough research on identifiers submitted for subpoena/legal requests.
- Provide high-quality results and potentially escalate typology-related requests.
- Maintain effective communication with law enforcement agencies.
To succeed in this role, you will need:
- Excellent analytical and problem-solving skills to effectively comb through large data sets.
- Fluency in English and German languages (both verbally and written).
- Familiarity with the Bank Secrecy Act, AML Compliance, general compliance, or risk-based compliance is preferred.
- Strong written and verbal communication skills.
- Detailed orientation and ability to work efficiently under pressure.
- Proficiency in MS Word and Excel, as well as technical aptitude to navigate monitoring and reporting systems.
This role offers a competitive salary range of 1325 - 2266 EUR per month. Additionally, you will have access to multiple health insurance options, accident and life insurance, short-term incentives, and best-in-class development platforms. As a valued employee, you will also receive private health insurance, life and accident insurance, additional days off, and access to discounts and special offers.
The Western Union Hybrid Work Model allows for flexible working arrangements that enable employees to divide their time between working from home and office locations. The expectation is to work from the office a minimum of three days a week. Our commitment to diversity fosters an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams.
