Aml Compliance Specialist - Courbevoie, France - Western Union

Western Union

Entreprise vérifiée

Courbevoie, France

il y a 3 semaines

Posté par:

Sophie Dupont

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Description

AML Compliance Specialist M/F - Paris, France

Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge compliance team? 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 AML Compliance Specialist.

Western Union powers your pursuit

As a 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

Review and submission of regulatory compliance reports.
Management and followup of compliance committees.
Participation in the annual update of the risk mapping, and the identification of checkpoints.
Process requests received from the different departments.
Ensure legal and regulatory monitoring.
Carrying out compliance program reviews of network and independent locations.
Participation in the detection, analysis, and reporting of possible suspicious activities, following WU policies and procedures, and within the framework of AML-CFT.

Role Requirements

Higher education (e.g. Law, Banking, Insurance, Commerce).
Experience in compliance.
Communication skills with proficiency in English and French languages (written and oral).
Driving license.
Willing to travel up to 10% within Paris area.
Analysis and problemsolving skills.
Organizational competencies.
A mastery of Microsoft Pack Office (including Excel).
Ability to work in a team and independently.
Discretion and confidentiality.

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

Your France specific benefits include:

25 days annual 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 enterprise objectives which will ultimately help us 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 into one of three categories. Western Union 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.

LI-LP1 #LI-Hybrid