Junior Aml Compliance Specialist - Paris, France

Western Union

Paris, France
Hybrid
Fluency in french and english
Experience in aml compliance
Ability to write suspicious activity reports
As a Junior Compliance Specialist, you will support and oversee adherence to the business' AML-CTF program

Job Summary

  • As a Junior Compliance Specialist, you will support and oversee adherence to the business' AML-CTF program.
  • You will contribute to the smooth running of WU's compliance program and the detection of suspicious activity.
  • Western Union values diversity and provides an inclusive culture that celebrates unique backgrounds and perspectives.

Matching Summary

As a Junior Compliance Specialist, you will support and oversee adherence to the business' AML-CTF program.

Skills & Requirements

Must-have

  • Fluency in French and English
  • Experience in AML Compliance
  • Ability to write suspicious activity reports

Nice-to-have

  • Teamwork and independence
  • Discretion and confidentiality
  • Willingness to travel

Key Requirements

  • Higher education in relevant fields
  • 1+ year of AML Compliance experience
  • Mastery of Microsoft Office

Work Rights

Not specified

Tailored Resume

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