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Western Union

Senior Specialist, Anti-Money Laundering Compliance (High Risk Consumer Investigations)

LTU - Vilniushybridsenior$26K – $35K

Posted today · via Workday

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About this role

Role Responsibilities In this role, you will operate within Western Union Financial Intelligent Unit (FIU) under the High-Risk Consumer investigation (HRCI) team. The High-Risk Consumer investigation (HRCI) team is accountable for protecting Western Union and its Consumers from financial and reputational losses incurred by financial crimes by assessing, controlling, and mitigating risks. Senior Specialist, Anti-Money Laundering Compliance is responsible for conducting comprehensive investigations on Western union Consumers to detect activities of money laundering or other financial crimes.…

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What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

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2

Level fit

This role is senior-level. We check your trajectory against it.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in LTU - Vilnius. We weight your proximity and willingness to relocate.

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