Destava

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

westernunion is hiring for Senior Specialist, Anti-Money Laundering Compliance (High Risk Consumer Investigations) in LTU - Vilnius. Hybrid, Senior level. First seen November 7, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
westernunion
Where
LTU - Vilnius
Arrangement
Hybrid
Level
Senior
First seen
November 7, 2026
Listed via
Workday

What the posting says

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.…

Read more and apply on westernunion's site

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