Western Union • On-site in Vilnius
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Anti-Money Laundering Compliance Associate - Vilnius, Lithuania Would you like to feel like a hero every day? How about joining an international team of driven people who are passionate about protecting our customers and fighting fraud? Join Western Union as an Anti-Money Laundering Compliance Associate. In this role every day brings a new story. Western Union powers your pursuit. Working as an Agent Victim Fraud Prevention Specialist, you will be a key player when it comes to conducting investigations, servicing inquiries, and working directly with money transfers related to fraud committed against Western Union agents. Role Responsibilities You’ll be provided with the necessary training on how to utilize relevant back-office applications, as well as being able to provide essential support on anti-money laundering (AML) compliance programs. A decisive nature is essential as you will need to make accurate judgements to secure WU agents and prevent loss by applying specific tools. Attention to detail and analytical mindset are important for this role, as you will be interviewing Western Union agents and documenting fraud incidents in order to prepare reports to present to Western Union partners and stakeholders. Role Requirements
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