About this role
Specialist, Politically Exposed Persons Escalations, AML Compliance at Western Union. Location: Vilnius, Vilnius, Lithuania. Role: conduct analysis, evaluate risk, lead training Requirements: AML compliance experience with Enhanced Due Diligence and PEP, strong analytical and communication skills, English fluency; knowledge of KYC/CDD; proactive and accountable. Category: Finance and Accounting Seniority: Entry Level Tools: KYC, CDD, Due Diligence, Know Your Customer, AML Compliance Commitment: Full Time Workplace: Hybrid Languages: English