Reinforce the Compliance team by supporting and overseeing adherence to the business' AML-CTF program
Job Summary
Reinforce the Compliance team by supporting and overseeing adherence to the business' AML-CTF program.
Detect, analyze, and report suspicious activity in accordance with WU policies and procedures, within the framework of AML-CFT.
Western Union offers a great compensation package, opportunities to learn new skills, and a hybrid work model with a minimum of three days in the office.
Matching Summary
Reinforce the Compliance team by supporting and overseeing adherence to the business' AML-CTF program.
Skills & Requirements
Must-have
AML-CTF program adherence
suspicious activity detection and reporting
compliance committees management
Microsoft Pack Office mastery
Nice-to-have
team and independent work
discretion and confidentiality
customer-centric team
driving license is a plus
Key Requirements
1+ year AML Compliance experience
Higher education in Law, Banking, Insurance, or Commerce
Fluency in French and English
Ability to understand complex legal regulations
Ability to write detailed suspicious activity reports