Junior Aml Compliance Specialist - Paris, France

759

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

Job Summary

  • The role involves reinforcing the Compliance team by supporting adherence to the business' AML-CTF program and detecting suspicious activity.
  • Western Union offers a hybrid work model requiring three days per week at the office in Paris, France.
  • Employees receive comprehensive benefits including 25 days annual leave, medical cover, and access to development platforms.

Matching Summary

The role involves reinforcing the Compliance team by supporting adherence to the business' AML-CTF program and detecting suspicious activity.

Salary

Not specified; Not specified; Comprehensive health insurance, accident/life insurance, luncheon vouchers, 25 days annual leave plus 11 public holidays

Skills & Requirements

Must-have

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

Nice-to-have

  • Willingness to travel up to 10%
  • Valid driving license
  • Background in Law or Banking
  • Discretion and confidentiality skills
  • Team collaboration abilities

Key Requirements

  • Higher education in Law, Banking, Insurance, or Commerce
  • Minimum 1 year of AML Compliance experience
  • Fluency in oral and written French and English

Work Rights

Not specified

Tailored Resume

Cover Letter