Darbo skelbimas

Supervisor, AML Compliance (Global Activity Report)
Team Lead
Galioja iki
Išsaugoti Išsaugota
Reikalingos kalbos
Darbuotojų LT
Darbo skelbimai
Įkurta Lietuvoje

AML Supervisor – Vilnius, Lithuania

Do you want to be part of a specialist team that helps prevent money laundering, terrorist financing, human trafficking, and other fraudulent activities? Do you want to be part of a global organization that is passionate about moving money for better? Join Western Union as an AML Supervisor.

Motivated by our values: purpose driven, globally minded, and trustworthy & respectful

We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We’re a team of over 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen.

Better requires process, discipline, and simplification

This position is responsible for the management and on-going development of procedures designed to analyze possible suspicious activity in global Activity Report (GAI) team. GAI is responsible for identifying potential money laundering, terrorist financing, and fraud risks to Western Union. We’ll be looking to you to manage a team and to ensure our agents maintain an effective AML program that aligns with regulations and our robust procedures to keep our customers protected. Your responsibility will be to oversee the team, the daily operations to get them motivated and meeting objectives. You will analyze trends and together with compliance to make recommendations for business policies.

For this role, we require you to have a University degree or equivalent and experience in Anti Money Laundering Compliance from either financial service or payments background. You will need to have led or supervised a team previously and can mentor, develop and motivate them. You will be comfortable with analyzing data and providing in-depth reports. Previous experience of agile working methodologies is also desirable.

Join us, and let’s move money for better

It’s an exciting time at Western Union. We’re growing as a business and we’re shaping the financial services sector by driving quality, convenience and customer service to new levels of excellence. We’re unleashing our potential. If you’re ready to do the same, apply now.


We’re a company on the move, and we want our people to grow and develop. You’ll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package. You will be a whiz with Microsoft Office and good at building relationships with internal & external stakeholders.


Inclusion and diversity are fundamental to our culture and success. Western Union is proud to be an Equal Opportunity-Affirmative Action Employer. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws. We are committed to equal employment opportunity regardless of race, color, religion, sex (including pregnancy or related medical conditions), national origin, veteran status, sexual orientation, gender identity, age, disability, marital status, or any other protected category.


Annual base salary gross: 23,807  – 43,533  EUR


The base salary range represents the low and high end of the Western Union salary range for this position. Actual salaries will vary and will be based on various factors, such as candidate’s qualifications, skills, and competencies. The salary is one component of Western Union’s total compensation package for employees. Other rewards and benefits include short term incentives, health insurance (several options to choose from), accident and life insurance, access to the best in class learning and development platforms, flexible work arrangement, to name just a few!

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