About this role
Anti-Money Laundering Compliance Analyst at Westernunion. Location: Vilnius, Lithuania. Role: conducting diligence, monitoring agents, investigating alerts Requirements: Perform AML due diligence, monitor agents, investigate alerts, ensure regulatory compliance, and use analytics tools; strong analytical, communication, and Excel/Power BI skills required. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Excel, Microsoft Word, PowerPoint, Power BI, Microsoft Access Commitment: Full Time Workplace: Hybrid Languages: English