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frank ai
Join Western Union, a leader in global payment services, and be part of a team that moves money for better every day.
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frank ai
Work on meaningful projects at Western Union that contribute to empowering people and businesses to thrive, with an innovative physical and digital money transfer platform.
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frank ai
Become a cornerstone of a company that operates in over 200 countries, dedicated to making financial services accessible to everyone, everywhere.
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frank ai
Be valued in a diverse work environment that celebrates different perspectives and is committed to equality, inclusivity, and community service.
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frank ai
Western Union supports career progression with access to top-tier development platforms, incentivizing personal and professional growth.
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frank ai
As an Anti-Money Laundering Compliance Associate, help fight financial fraud and ensure the integrity of money transfers at Western Union.
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frank ai
Necessary accuracies: fluency in English, a self-motivated team player, multitasking prowess, an analytical mind, and flexibility to company needs.
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frank ai
Earn a competitive monthly gross salary between 1,042 - 1,783 EUR plus benefits including health insurance options, life insurance, and more.
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frank ai
Enjoy flexibility with Western Union’s Hybrid Work Model – splitting time between home and the Vilnius office to balance collaboration and convenience.
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frank ai
Apply for Western Union's Anti-Money Laundering Compliance Associate position to contribute to the future of financial services.
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Anti-Money Laundering Compliance Associate (Agent Victim Fraud team)

This job opening is already off the market.
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About the role

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

  • Fluency in English language, both written and verbal
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Western Union is open for

  • People for
    Other
  • Interested to work in
    Vilnius
  • We are looking to fill a
    Full-time position
  • For talents with seniority
    Mid-level
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    Get the app to see

The story

We believe that when money moves, great things happen. Families support loved ones. A child goes to school. Aid is given. Businesses and communities thrive.
There are

1001+

employees in the company

Offices

Our friendly, inviting work culture and environment includes: a “dress for your day” atmosphere; state-of-the-art workspace with modern amenities: gym, mini markets, hot beverages; and collaborative tech tools. (Amenities may vary.)
  • Lithuania flagVilnius
    Flexible hours
    Remote work
    Health insurance
    Tuition assistance
    Free day-care
    Team events
    Company retreats
Office imageOffice imageOffice image

Markets

We’ve built a powerful global platform that moves money to the farthest reaches of the world in minutes. What sets us apart is the combination of physical and digital capabilities unrivaled in the market.

Western Union is open for

  • People for
    Other
  • Interested to work in
    Vilnius
  • We are looking to fill a
    Full-time position
  • For talents with seniority
    Mid-level
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    Get the app to see

This job opening is already off the market.
Get the app or see similar offers.