About this role
Supervisor, Anti Money Laundering Compliance (Consumer Monitoring and Investigation) at Westernunion. Location: Vilnius, Lithuania, Lithuania. Role: manage team, analyze trends, develop procedures Requirements: Lead AML compliance team; analyze suspicious activity; oversee investigations; strong Excel/Power BI skills; English fluency; AML regulatory knowledge. Category: Finance and Accounting Seniority: Mid Level Tools: Microsoft Office, Excel, Power BI Commitment: Full Time Workplace: Hybrid Languages: English