As AML Compliance Officer you will reinforce the French Compliance team and contribute to shaping a robust and innovative compliance culture within Western Union, particularly in France, by performing network compliance checks and training, detecting, analyzing and reporting suspicious activity
Job Summary
As AML Compliance Officer you will reinforce the French Compliance team and contribute to shaping a robust and innovative compliance culture within Western Union, particularly in France, by performing network compliance checks and training, detecting, analyzing and reporting suspicious activity.
Key responsibilities include participation in the detection, analysis and reporting of suspicious activity, providing support and training to Western Union Agents, conducting research and analysis of complex issues, and ensuring a legal watch.
Benefits include short-term incentives, multiple health insurance options, accident and life insurance, access to best-in-class development platforms, 25 days annual leave, comprehensive life & medical cover, and Luncheon Vouchers.
Matching Summary
As AML Compliance Officer you will reinforce the French Compliance team and contribute to shaping a robust and innovative compliance culture within Western Union, particularly in France, by performing network compliance checks and training, detecting, analyzing and reporting suspicious activity.
Skills & Requirements
Must-have
AML-CFT framework
network compliance checks
detecting suspicious activity
legal watch
stakeholder engagement
Microsoft Office Suite
Nice-to-have
innovative compliance culture
customer-centric team
continuous learning
diplomacy
collective success
Key Requirements
Higher education in Law, Banking, Insurance, or Business Management
Fluent in French and English
Over 3 years of expertise in AML Compliance
Ability to interpret and apply complex legal and regulatory frameworks
Work independently and collaboratively in multinational, multicultural environments