About this role
French speaking Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation) at Western Union. Location: Vilnius, Vilnius County, Lithuania. Role: analyzing data, conducting investigations, reporting activity Requirements: Investigate and report suspicious consumer activity, perform regulatory reporting, use research tools and Microsoft Office, fluency in English and French, detail-oriented with analytical and teamwork skills; higher education preferred. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Office Commitment: Full Time Workplace: Hybrid Languages: English, French