Associate, AML Compliance (Spanish or German Speaker)

LTU - Vilniushybridjunior$15K – $19K

Posted 3 days ago · via Workday

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About this role

Associate, AML Compliance (Spanish or German Speaker) – Vilnius, Lithuania Are you ready to join an advanced team with a global company that is passionate about preventing money laundering, fraud, and other illegal financial transactions? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join Western Union as an Associate, AML Compliance (Spanish or German Speaker) within Know Your Customer (KYC) department. Western Union powers your pursuit. As a member of AML Compliance KYC team, you will help uncover suspicious activity associated with criminal acts, including money laundering and terrorist financing.…

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