AML Compliance Officer – based in Paris, France

Paris - France

Monthly Salary: Not Disclosed

Posted on: 2 days ago

Vacancies: 1 Vacancy

Job Summary

Please APPLY with an ENGLISH version of your CV

Hybrid arrangement: office presence required three days weekly

Western Union powers your pursuit.

As AML Compliance Officer you will reinforce the French Compliance team and contribute to shaping a robust and innovative compliance culture within Western Union particularly in France by performing network compliance checks and training detecting analyzing and reporting suspicious activity in accordance with WU policies and procedures and within the framework of AML-CFT. Key to meeting these requirements is your ability to use a wide variety of research tools systems and criteria.

Role Responsibilities

AML Compliance and Risk Oversight:Participation in the detection analysis and reporting of suspicious activityin accordance withWU policies and procedures and within the framework of the AML-CFT.

Training and Awareness:Providing support and training to Western Union Agents to implement an effective AML/CTF and anti-fraud Compliance program.

Research and Analysis:Conduct research and analysis of complex critical issues concerning the patterns and trends associated with risk of money laundering and any other potential financial crimes related to Western Union services.

Ensure a legal watch:Review of local and global policies and procedures to ensure consistency with AML Compliance and legal requirements.

Stakeholder Engagement:Collaborate with various departments and process regulatory authorities requests to ensure group-wide compliance and operational success and explain AML/Compliance topics to third parties and assess compliance reports and communications.

Keep learning:Participation in workshops and meetings related to the reporting activity.

Role Requirements

Higher education in Law Banking Insurance or Business Management.

Fluent in French and English (oral and written).

Over 3 years ofexpertisein AML Compliance particularly within financial/banking intermediaries and consultancy firms.

Strong ability to interpret and apply complex legal and regulatory frameworks.

Skilled at working both independently and collaboratively in multinational multicultural environments witha strong senseof ethics and diplomacy.

Highly motivated and committed to continuous learning in AML Compliance; team-oriented and focused on collective success.

Proficient inidentifyingAML Compliance risks and escalating issues appropriately.

Analytical organizational proactive anddetail-oriented.

Effective problem-solving and ability to provide constructive feedback.

Proven ability to engage with diverse stakeholders including authorities customers and agents.

Advancedproficiencyin Microsoft Office Suite (including Excel).

Discreet confidential and trustworthy in all professional interactions.

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:

This 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:

Unclear Seniority

Please APPLY with an ENGLISH version of your CVHybrid arrangement: office presence required three days weeklyWestern Union powers your pursuit.As AML Compliance Officer you will reinforce the French Compliance team and contribute to shaping a robust and innovative compliance culture within Western U...