Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation)
Vilnius, Vilnius County, Lithuania · Hybrid
$2k–$2k/mo
Entry level$800M raised
Role Responsibilities On a daily basis you will be responsible for analyzing data to determine suspicious activity within the Western Union network. Working together with a team of specialists your duties will include re…
Skills: AML Compliance, Data Analysis, Suspicious Activity Reporting, Investigation, Regulatory Reporting
Role Responsibilities On a daily basis you will be responsible for analyzing data to determine suspicious activity within the Western Union network. Working together with a team of specialists your duties will include re…
Skills: AML Compliance, Data Analysis, Suspicious Activity Reporting, Investigation, Regulatory Reporting
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DARBUOTOJŲ SAUGOS, SVEIKATOS IR GAISRINĖS SAUGOS SPECIALISTĖ (-AS)
Vilnius, Vilnius County, Lithuania · Hybrid
$3k–$4k/mo
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We’re a team of 500+ professionals who develop cutting-edge web data gathering solutions for thousands of the world’s best known businesses, including Fortune 500 companies. What’s in store for you: You’ll be solving cha…
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Engineering Team Lead | C++ | Threat protection team
Vilnius, Vilnius County, Lithuania · Hybrid
$5k–$7k/mo
Senior
The world’s most advanced VPN, and a whole lot more. If you’re a curious problem-solver who carves their own path, join the team behind Threat Protection Pro, the NordLynx protocol, and the fastest VPN on the planet—tool…
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Information Security Consultant (internal specialist role) | SEB, Vilnius
Vilnius, Vilnius County, Lithuania · Hybrid
$4k–$6k/mo
Mid level
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The relentless fight against cybercrime is our daily mission. Our Security team is on the frontlines, building a robust defense system with solid security tools and vigilant monitoring. We don’t just react — we proactive…
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Pinigų plovimo prevencijos specialistas (-ė), Pinigų plovimo prevencijos stebėsenos skyriuje | SEB, Vilnius
Vilnius, Vilnius County, Lithuania · Hybrid
$2k–$3k/mo
Mid level
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Brief info about Vinted Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell pre-loved clothing and…
Skills: Python, Go, CI/CD, Infrastructure As Code, SIEM
Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation)
Sign up with Clera and we'll reach out the moment a role actually fits you — no more spraying applications into the void.
$2k–$2k/mo
Full-time
bachelor degree
Private Health Insurance, Life & Accident Insurance, Additional days off, Discounts and special offers, Free Fitness facilities, Volunteering activities
Posted 27d ago
Apply by Aug 15
~40 hrs/week
Responsibilities
Analyze data to detect suspicious activity and conduct investigations to prevent money laundering within the Western Union network. Perform regulatory reporting and support the AML Compliance team in meeting legal and policy requirements.
Requirements
Candidates should have a basic understanding of AML risks, fluency in English, and proficiency in MS Office. Higher education or equivalent experience is preferred, along with strong analytical and communication skills.
Full job description
Role Responsibilities
On a daily basis you will be responsible for analyzing data to determine suspicious activity within the Western Union network. Working together with a team of specialists your duties will include reporting suspicious activity, conducting investigations and providing feedback for processes improvements.
You will be joining the Consumer Monitoring and Investigation (CMI) department and we’ll be looking to you to investigate consumer activities to detect money laundering and other potential risks.
You will also undertake regulatory reporting, as required by law and by our policies and procedures.
Your responsibilities will include assisting and supporting the AML Compliance team to ensure that compliance requirements are being met.
The key to meeting these requirements is your ability to use a wide variety of research tools, systems, and criteria.
Role Requirements
We will equip you with job-specific knowledge during initial training, yet we expect that you already understand trends and developments in AML risks and concerns.
Fluency in English language.
Higher education or equivalent experience preferable.
Good communication, time management and teamwork and collaboration skills, positive and proactive attitude.
Working knowledge of MS Office and computer literacy.
You must be detail-oriented, able to multitask, and work well under pressure.
Analytical and problem-solving skills.
Work Shift
Western Union values in-person collaboration, problem solving, and ideation whenever possible. We believe this fosters common ways of working and supports how we execute initiatives for our customers. The expectation is to work from the office a minimum of three days a week.
BENEFITS AND OTHER DETAILS
Benefits
You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few. Please see the benefits below specific to your country. If applicable, additional role-specific benefits will be mentioned during your interview process or in an offer of employment.
Your Lithuania specific benefits include:
Private Health Insurance (3 options)
Life & Accident Insurance
Additional days off
Wide variety of discounts and special offers
Free Fitness facilities
Volunteering activities
Referral program
Salary
The monthly gross base salary range is 1,530 – 2,040 EUR. This range represents the anticipated low and high end of the salary for this position. Actual salaries will vary based on candidate’s qualifications, skills and competencies.
Other Details
As part of the application process, all applicants are required to take assessments. Western Union has partnered with a 3rd party provider to administer these tests. Applicants will need to provide their name and email address in order to process the assessments. If you have any questions, you may reach out to [email protected].
We are passionate about honoring our employee's identity and fostering a feeling of belonging. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws.
Estimated Job Posting End Date:
08-15-2026
This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.
Many know us as the most trusted way to send money to friends and family overseas and across borders, but we're much more than that.
Our talented teams around the world are building new ways to send, save and spend money. Wherever you are in the world, in whatever currency you choose, we're evolving our services to meet the demands of tomorrow.
We're here for what's next. When our teams make more financial services accessible to people everywhere, we help more people prosper, transforming lives and communities.
Offices: 7001 E Belleview, Denver, CO 80237, US · Bandra-Kurla Complex, Bandra (E), Fortune 2000 Building, Ground Floor, Unit No. G-101, Mumbai, Maharashtra 400051, IN · 10 Carrington Street, Wynyard Place - Level 11, Sydney, New South Wales 2000, AU · Montevideo 825, Buenos Aires, Ciudad de Buenos Aires C1019ABQ, AR · 5/6 Place de I'Iris La Defense cedex, Tour Manhattan - 19eme etage, Paris, Paris 92095, FR
Money Transfer ServicesBusiness Financial ServicesBill PaymentFinancial ServicesFinancial TechnologyDigital ApplicationsDigital Paymentsand Digital Money TransferService IndustryRisk Management
How many Security & Safety jobs are open in Vilnius, Lithuania right now?
There are currently 192 open security & safety positions in Vilnius, Lithuania listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Security & Safety roles in Vilnius, Lithuania?
Companies currently hiring include Nord Security Partners, Guidehouse, Vinted, LTG Infra, Western Union, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Security & Safety jobs in Vilnius, Lithuania?
Yes — 144 of the 192 open security & safety positions offer remote or hybrid work (6 remote, 138 hybrid).
How do I apply for Security & Safety jobs in Vilnius, Lithuania?
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.