Junior AML Compliance Specialist – Paris, France
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Job Summary
Paris La Défense Hybrid (3 days/week)
JoinWesternUnion and help fight financial crime.
AtWesternUnion we connect millions of customers across more than 200 countries and territories. Behind every transaction is a strong commitment to protecting customers preventing financial crime and supporting regulatory compliance.
Werelooking for aJunior AML Compliance Specialistto join our France Compliance Team and contribute to the fight against Money Laundering Terrorist Financing and Fraud.
This is a unique opportunity to gain exposure to both AML investigations and Agent Oversight activities within a leading global payments company.
What you will do:
Conduct AML investigations and analyze suspicious activities
Support Suspicious Transaction Reports (STRs) and regulatory reporting to TRACFIN
Perform quality reviews of FIU requests and other AML controls
Conduct transaction monitoring enhanced due diligence and risk assessments
Contribute to the oversight of Western Unions agent network by conducting compliance reviews analyzing transaction activity andparticipatingin risk-based assessments aimed atidentifyingand mitigating compliance risks.
Monitor emerging AML and financial crime risks across the network and support continuous improvement of compliance controls.
Whatwerelookingfor:
1-year of experience in AML Compliance KYC Risk or Financial Crime
Strong analytical and investigation skills
Fluent French and English (oral and written).
Ability to manage multiple priorities in a dynamic environment
Interest in financial crime prevention and regulatory compliance
Why join us
Work directly on AML and Terrorist Financing investigations
Gain exposure to TRACFIN-related activities
Collaborate with international Compliance teams
Developexpertiseacross Monitoring & Reporting and Agent Oversight
Build your career with a global leader in financial services
We make financial services accessible to humans everywhere. Join us forwhatsnext.
WesternUnion is positioned to become the worlds most accessible financial services company transforming lives and communities.Werea diverse and passionate customer-centric team of over 8000 employees serving 200 countries and territories reaching customers and receivers around the globe. More than moving money we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.
Just as we help our global customers prosper we support our employees in achieving their professional aspirations.Youllhave plenty of opportunities to learn new skills and build a career as well as receive a great compensation package. Ifyoureready to help drive the future of financial servicesitstime forWesternUnion. Learn more about our purpose and people at will also have access to short-term incentives multiple health insurance options accident and life insurance and access to best-in-class development platforms to name a few ( Please see the below benefits specific to your location and note that your recruiter may shareadditionalrole-specific benefits during your interview process or in an offer of employment.
Your France specific benefits include:
25 daysannual leave plus 11 public holidays
Comprehensive life & medical cover
Luncheon Vouchers
Western Union values in-person collaboration learning and ideation whenever possible. We believe this creates value through common ways of working and supports the execution of enterpriseobjectiveswhich willultimately helpus achieve our strategic goals. By connecting face-to-face we are better able to learn from our peers problem-solve together and innovate.
Our Hybrid Work Model categorizes each role intoone of threecategories.WesternUnion has determined the category of this role to be Hybrid. This is defined as a flexible working arrangement that enables employees to divide their time between working from home and working from an office location. The expectation is to work from the office a minimum of three days a week.
We are passionate about diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams whilereflectingthe communities we serve. We do not discriminate based on race color national origin religion political affiliation sex (including pregnancy) sexual orientation gender identity age disability marital status or veteran status. The company will provide accommodation to applicants including those with disabilities during the recruitment process following applicable laws.
Estimated Job Posting End Date:
0This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.
Required Experience:
Junior IC
About Company
Send and receive money transfers from the United States with Western Union. Check exchange rates, track transfers and send money online instantly.
