Not specified; not specified; comprehensive life &...
Hybrid
Fluency in french and english languages
Experience in aml compliance field
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, along with comprehensive benefits including 25 days annual leave.
Candidates must possess higher education in fields like Law or Banking and have at least one year of experience in AML Compliance.
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 life & medical cover, luncheon vouchers, short-term incentives
Skills & Requirements
Must-have
Fluency in French and English languages
Experience in AML Compliance field
Understanding of AML risk assessments
Ability to write suspicious activity reports
Knowledge of France AML regulations
Nice-to-have
Willingness to travel up to 10%
Valid driving license
Mastery of Microsoft Office Excel
Team collaboration skills
Discretion and confidentiality
Key Requirements
Higher education in Law, Banking, Insurance, or Commerce