Base: not specified; bonus/equity: not specified; ...
Hybrid
Aml compliance and investigation
Suspicious activity reporting
Regulatory compliance reporting
As a Junior Compliance Specialist you will reinforce the Compliance team and contribute to the smooth running of Western Union's compliance program, including network compliance checks and training
Job Summary
As a Junior Compliance Specialist you will reinforce the Compliance team and contribute to the smooth running of Western Union's compliance program, including network compliance checks and training.
The role involves detection, analysis, and reporting of suspicious activity in accordance with company policies and AML-CFT framework, with a hybrid work model requiring 3 days per week at the office.
Employees have access to multiple health insurance options, short-term incentives, 25 days annual leave plus 11 public holidays, luncheon vouchers, and best-in-class development platforms.
Matching Summary
As a Junior Compliance Specialist you will reinforce the Compliance team and contribute to the smooth running of Western Union's compliance program, including network compliance checks and training.
Salary
Base: Not specified; Bonus/Equity: Not specified; Benefits: Short-term incentives, health insurance, accident and life insurance, 25 days annual leave plus 11 public holidays, luncheon vouchers
Skills & Requirements
Must-have
AML Compliance and Investigation
Suspicious activity reporting
Regulatory compliance reporting
Microsoft Office proficiency
Hybrid work model
Fluency in French and English
Nice-to-have
Discretion and confidentiality
Teamwork and independent work
Willingness to travel locally
Driving license is a plus
Continuous learning of regulations
Key Requirements
Higher education in Law, Banking, Insurance, or Commerce
Fluency in French and English (oral and written)
1+ year AML Compliance experience
Ability to conduct AML risk assessments
Ability to write detailed suspicious activity reports