AML Compliance Lead - Hybrid France with Global Impact

The Western Union Company; Paris; Híbrido; EUR 85.000 - 110.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

25 days annual leave

Comprehensive life & medical cover

Luncheon Vouchers

Descripción de la vacante

Western Union in Paris La Défense is seeking an AML Compliance Officer to protect customers and the financial system. You will lead complex investigations, perform risk assessments and contribute to strategic compliance initiatives across France and the EMEA region.

The role requires 3–5+ years in AML or Financial Crime, deep regulatory knowledge, and fluent French and English. You will collaborate with cross‑functional teams, support regulatory reporting, and help strengthen controls within our

Formación

• 3–5+ years of AML Compliance or Financial Crime experience.
• Strong knowledge of AML/CFT regulations.
• Experience in handling complex investigations.
• Fluent French and English.

Responsabilidades

• Conduct and manage complex AML/CFT investigations involving high-risk customers, transactions, or agents.
• Perform in-depth risk assessments and provide documented recommendations to support decision making.
• Review complex STR cases and contribute to the quality and completeness of regulatory reporting prior to submission.
• Perform compliance oversight activities across Western Union’s agent network, including risk assessments, transaction analysis and control reviews, and other high‑risk cases.
• Participate in compliance committees and support regulatory reporting activities.
• Monitor AML/CFT regulatory developments, emerging financial crime typologies, and industry trends relevant to the business.
• Identify opportunities to strengthen existing controls, procedures, and monitoring activities and provide recommendations for improvement.
• Provide AML/CFT guidance and support to internal stakeholders when required.

Conocimientos

AML Compliance

Financial Crime

Investigations

Communication skills

French & English

Descripción del empleo

Western Union in Paris La Défense is seeking an AML Compliance Officer to protect customers and the financial system. You will lead complex investigations, perform risk assessments and contribute to strategic compliance initiatives across France and the EMEA region.

The role requires 3–5+ years in AML or Financial Crime, deep regulatory knowledge, and fluent French and English. You will collaborate with cross‑functional teams, support regulatory reporting, and help strengthen controls within our