Aml Compliance Officer – Based In Paris, France

Western Union

Paris, France
Hybrid
Fluent in french and english
Over 3 years of aml compliance experience
Proficient in microsoft office suite
As AML Compliance Officer, you will reinforce the French Compliance team and contribute to shaping a robust compliance culture

Job Summary

  • As AML Compliance Officer, you will reinforce the French Compliance team and contribute to shaping a robust compliance culture.
  • You will participate in detecting, analyzing, and reporting suspicious activity in accordance with WU policies.
  • Western Union values in-person collaboration and offers a hybrid work model with flexible arrangements.

Matching Summary

As AML Compliance Officer, you will reinforce the French Compliance team and contribute to shaping a robust compliance culture.

Skills & Requirements

Must-have

  • Fluent in French and English
  • Over 3 years of AML Compliance experience
  • Proficient in Microsoft Office Suite

Nice-to-have

  • Strong sense of ethics and diplomacy
  • Team-oriented and focused on collective success
  • Effective problem-solving skills

Key Requirements

  • Higher education in Law, Banking, or Business Management
  • Ability to interpret complex legal frameworks
  • Experience in multinational, multicultural environments

Work Rights

Not specified

Tailored Resume

Cover Letter