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Anti-Money Laundering Compliance Associate (Italian Speaker)


Anti-Money Laundering Compliance Associate (Italian Speaker) – Vilnius, Lithuania

Are you ready to join an advanced team that is passionate about preventing money laundering, fraud, and other illegal financial transactions? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join Western Union as an Anti-Money Laundering (AML) Compliance Associate within Know Your Customer (KYC) department.


Western Union powers your pursuit.

As a member of AML Compliance KYC team, you will help uncover suspicious activity associated with criminal acts, including money laundering and terrorist financing.


Role Responsibilities

  • Making sure that our customers are protected against money laundering or other illegal activities.
  • Handling incoming and outgoing calls with Western Union customers.
  • Analyzing how our agents use our money transfer services by conducting due diligence.
  • Helping the business look at ways of improving its customer experience and make recommendations on any process improvements.
  • Assisting the escalation team on any issues that do arise by taking ownership on cases.
  • High school degree required; college degree is a plus.
  • Experience within AML Compliance field would be considered advantageous.
  • Fluency in English with outstanding verbal, written, and listening skills is mandatory.
  • Fluency in Italian with outstanding verbal, written, and listening skills is mandatory.
  • Strong verbal, written, and listening skills.
  • Good analytical skills.
  • Independent decision-making skills with high attention to detail.
  • Computer literacy.
  • Willingness to work in rotating shifts (including weekends and holidays).


We make financial services accessible to humans everywhere. Join us for what’s next.

Western Union is positioned to become the world’s most accessible financial services company — transforming lives and communities. We’re a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.

Just as we help our global customers prosper, we support our employees in achieving their professional aspirations. You’ll have plenty of opportunities to learn new skills and build a career, as well as receive a great compensation package. If you’re ready to help drive the future of financial services, it’s time for Western Union. Learn more about our purpose and people at https://careers.westernunion.com/.

Anti-Money Laundering Compliance Associate (Italian Speaker)