AML Compliance Officer – based in Paris, France

Job description

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 activity, in accordance with WU 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 finan...