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Senior Specialist, Anti-Money Laundering Compliance (High Risk Consumer Investigations)
- Western Union
- LTU - Vilnius, Lithuania
- Level:Senior
- Hybrid
- Posted
Source: Western Union’s own career site First seen
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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.
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