Junior AML Compliance Specialist - Paris, France

Job description

Please APPLY with an ENGLISH version of your CV Hybrid mode – 3 days per week at the office Western Union powers your pursuit: As a Junior Compliance Specialist you will reinforce the Compliance team by supporting and overseeing adherence to the business' AML-CTF program. As a Junior Compliance Specialist you will reinforce the Compliance team and contributes to the smooth running of WU's compliance program, the performance of network compliance checks and training, the detection, analysis, and reporting of suspicious activity, in accordance with WU policies and procedures, and within the framework of AML-CFT. Role Responsibilities: AML Compliance and Investigation: follow the recommended standard investigation steps, review and submission of regulatory compliance reports. Management and follow-up of compliance committees. Detection, analysis, and reporting of suspicious activity, in accordance with WU policies and procedures, and within the framework of AML-CFT. Procedures and Standards : follow AML policies, procedures, and standards . Stakeholder relations: process requests received from different dep artments. Coordinate with internal teams to gather and provide necessary docum...