Junior Aml Compliance Specialist - Paris, France

Western Union

Paris, France
Not specified; not specified; comprehensive benefi...
Hybrid
Fluency in french and english languages
1+ year experience in aml compliance field
Understanding of conducting aml risk assessments
The role involves reinforcing the Compliance team by supporting adherence to the business' AML-CTF program and overseeing network compliance checks

Job Summary

  • The role involves reinforcing the Compliance team by supporting adherence to the business' AML-CTF program and overseeing network compliance checks.
  • Employees will detect, analyze, and report suspicious activity while following recommended standard investigation steps and submitting regulatory compliance reports.
  • Western Union offers comprehensive benefits including 25 days annual leave plus 11 public holidays, life & medical cover, and luncheon vouchers.

Matching Summary

The role involves reinforcing the Compliance team by supporting adherence to the business' AML-CTF program and overseeing network compliance checks.

Salary

Not specified; Not specified; Comprehensive benefits package including health insurance and development platforms

Skills & Requirements

Must-have

  • Fluency in French and English languages
  • 1+ year experience in AML Compliance field
  • Understanding of conducting AML risk assessments
  • Ability to write detailed suspicious activity reports
  • Mastery of Microsoft Office including Excel

Nice-to-have

  • Willingness to travel up to 10% within Paris area
  • Valid driving license
  • Background in Law, Banking, Insurance, or Commerce
  • Discretion and confidentiality skills
  • Ability to work independently and in a team

Key Requirements

  • Higher education degree required
  • Minimum 1 year AML experience
  • French and English fluency mandatory

Work Rights

Not specified

Tailored Resume

Cover Letter