Aml Compliance Officer – Based In Paris, France

WesternUnion

Paris, France
Base: not specified; bonus/equity: not specified; ...
Hybrid
Aml compliance and risk oversight
Training and awareness for aml/ctf
Research and analysis of financial crimes
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

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.
  • Western Union offers a hybrid work model requiring office presence three days a week and provides benefits including 25 days annual leave, comprehensive life and medical cover, and luncheon vouchers.
  • The company is committed to diversity and inclusion and provides accommodation to applicants with disabilities during the recruitment process.

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.

Salary

Base: Not specified; Bonus/Equity: Not specified; Benefits: Short-term incentives, multiple health insurance options, accident and life insurance

Skills & Requirements

Must-have

  • AML Compliance and Risk Oversight
  • Training and Awareness for AML/CTF
  • Research and Analysis of financial crimes
  • Fluent in French and English
  • Hybrid work arrangement with office presence
  • Proficient in Microsoft Office Suite

Nice-to-have

  • Strong sense of ethics and diplomacy
  • Team-oriented and collaborative
  • Continuous learning in AML Compliance
  • Effective problem-solving skills
  • Stakeholder engagement and communication

Key Requirements

  • Higher education in Law, Banking, Insurance, or Business Management
  • Over 3 years of expertise in AML Compliance
  • Fluent in French and English (oral and written)
  • Experience within financial/banking intermediaries or consultancy firms
  • Ability to interpret complex legal and regulatory frameworks

Work Rights

Not specified

Tailored Resume

Cover Letter