Aml Compliance Officer - Paris, France - Western Union

Western Union

Entreprise vérifiée

Paris, France

il y a 3 semaines

Posté par:

Sophie Dupont

beBee Recruiter

Description

AML Compliance Officer - Paris, France**Would you like to play a critical role in preventing fraud and other illegal activities? Do you have strong interpersonal skills and impeccable attention to detail? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it's time to join Western Union as an AML Compliance Officer.

Western Union powers your pursuit.

In this role, you will support the Compliance team and contribute to the WU's compliance program, the performance of WU's network compliance controls and the detection, analysis and reporting of any potential suspicious activities, following the WU policies and procedures, and within the AML/CFT framework.

Role Responsibilities

Participation in reviewing regulatory compliance reports.
Management and monitoring of compliance committees.
Participation in the annual update of the risk assessment, and the identification of control points.
Handling requests from other internal departments and providing responses when necessary.
Conduct legal monitoring.
Performing network compliance controls.
Participation in the detection, analysis and reporting of potential suspicious activities, following the WU policies and procedures, and within the AML/CFT framework.

Role Requirements

Previous experience in compliance or a similar role
Ideally, a degree in relevant discipline (E.g., Law, Banking, Insurance, Business)
Analytical, problemsolving, and organizational skills.
Communication skills with proficiency in English (both written and spoken)
Proficiency in Microsoft Office
Ability to work in a team and independently.

We make financial services accessible to humans everywhere. Join us for what's next.
Western Union is positioned to become the world's most accessible financial services company —transforming lives and communities.

We're a diverse and passionate customer-centric team of over 8,000 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.

Benefits
You 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

Your France-specific benefits include: