Western Union

HQ
Denver
Total Offices: 39
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Western Union Benefits Overview

Compensation + BenefitsWork-Life Balance + WellbeingCareer Growth + DevelopmentCompany Culture

Compensation + Benefits

Offers 401(K)

Offers life insurance

Offers supplemental life insurance

Offers accidental death & dismemberment insurance

Offers disability insurance

Offers charitable contribution matching

Offers occupational accident insurance

Provides adoption assistance

Offers generous parental leave

Provides family medical leave

Offers company equity

Offers employee discounts

Offers performance bonuses

Offers dental insurance

Offers health insurance

Offers mental health benefits

Offers dependent care

Offers Flexible Spending Account (FSA)

Offers vision insurance

Offers Health Savings Account (HSA)

Work-Life Balance + Wellbeing

Offers company-sponsored outings

Offers gym membership

Offers an Employee Assistance Program (EAP)

Offers generous PTO

Provides paid holidays

Provides bereavement leave

Offers unpaid extended leave

Offers paid volunteer time

Provides paid sick days

Provides military leave

Career Growth + Development

Provides customized development tracks

Job training & conferences

Provides tuition assistance

Company Culture

Utilizes a flexible work schedule

Offers a remote work program

Offers diversity-based Employee Resource Groups

Provides a mobile phone discount

Offers legal assistance

Recently posted jobs

See all jobs at Western Union
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Western Union

French speaking Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation)

13 Hours AgoSaved
Hybrid
Vilnius, Vilniaus miesto savivaldybė, Vilniaus apskritis, LTU
AdTech • Fintech • HR Tech • Payments • Sales • Software • Financial Services
Analyze consumer activity within the Western Union network to identify suspicious activity, money laundering, and other risks. Conduct investigations, prepare regulatory reports, support AML compliance requirements, and provide process improvement feedback. The role requires research using multiple tools and systems, strong analytical and problem-solving skills, attention to detail, multitasking, teamwork, and fluency in English and French. It is hybrid, with a minimum of three office days per week.
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Western Union

Romanian speaking Senior Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation)

15 Hours AgoSaved
Hybrid
Vilnius, Vilniaus miesto savivaldybė, Vilniaus apskritis, LTU
AdTech • Fintech • HR Tech • Payments • Sales • Software • Financial Services
Conduct AML and fraud investigations involving consumer transactions, identify suspicious activity and emerging risks, and prepare regulatory reports for financial intelligence units across more than 30 countries. The role requires collaboration with compliance teams, senior leadership, regulators, and business stakeholders; investigation of complex cases; risk-based decision-making; trend analysis; training colleagues; and adherence to regulatory requirements and internal policies.
Western Union Logo
Western Union

French speaking Senior Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation)

15 Hours AgoSaved
Hybrid
Vilnius, Vilniaus miesto savivaldybė, Vilniaus apskritis, LTU
AdTech • Fintech • HR Tech • Payments • Sales • Software • Financial Services
Conduct anti-money laundering and fraud investigations involving consumer transactions, identify suspicious activity and trends, prepare regulatory reports for financial intelligence units across more than 30 countries, and escalate risks to leadership and compliance stakeholders. The role also supports complex investigations, regulatory compliance, team training, knowledge sharing, and collaboration with local compliance teams.
see all jobs at Western Union