As a Junior Compliance Specialist you will reinforce the Compliance team and contribute to the smooth running of Western Union's compliance program, including network compliance checks and training
Job Summary
As a Junior Compliance Specialist you will reinforce the Compliance team and contribute to the smooth running of Western Union's compliance program, including network compliance checks and training.
Western Union offers a hybrid work model with an expectation to work from the office a minimum of three days a week and provides comprehensive benefits including 25 days annual leave plus 11 public holidays and health insurance options.
The company values diversity and inclusion and supports employees with opportunities to learn new skills and build a career in a global financial services environment.
Matching Summary
As a Junior Compliance Specialist you will reinforce the Compliance team and contribute to the smooth running of Western Union's compliance program, including network compliance checks and training.
Skills & Requirements
Must-have
AML compliance and investigation
Suspicious activity reporting
Fluency in French and English
Microsoft Office proficiency
Hybrid work model
AML risk assessments
Nice-to-have
Discretion and confidentiality
Ability to work independently and in a team
Driving license
Stakeholder coordination
Monitoring France AML regulations
Key Requirements
Higher education in Law, Banking, Insurance, or Commerce
1+ year AML Compliance experience
Ability to write detailed suspicious activity reports