Junior AML Compliance Analyst — Hybrid Paris

Western Union; Paris; Hybride; EUR 34 000 - 48 000; Plein temps

Avantages offerts par ce poste

25 days annual leave

Comprehensive life & medical cover

Luncheon Vouchers

Résumé du poste

Western Union is seeking a Junior AML Compliance Specialist to join our France Compliance Team in Paris La Défense. The role focuses on AML investigations, regulatory reporting, and agent oversight within a global payments company.

You will gain exposure to AML investigations, STRs, and TRACFIN-related activities, collaborating with international Compliance teams while developing expertise in Monitoring and Reporting and Agent Oversight.

Qualifications

• 1+ year experience in AML, Compliance, KYC or Financial Crime
• Strong analytical and investigation skills
• Fluent French and English (oral and written)
• Ability to manage multiple priorities in a dynamic environment
• Interest in financial crime prevention and regulatory compliance

Responsabilités

• Conduct AML investigations and analyze suspicious activities
• Support STRs and regulatory reporting to TRACFIN
• Perform quality reviews of FIU requests and other AML controls
• Conduct transaction monitoring enhanced due diligence and risk assessments
• Contribute to oversight of Western Union’s agent network through compliance reviews and risk-based assessments
• Monitor emerging AML and financial crime risks across the network and support improvement of controls

Connaissances

Analytical skills

Investigation skills

Multitasking

French

English

Description du poste

Western Union is seeking a Junior AML Compliance Specialist to join our France Compliance Team in Paris La Défense. The role focuses on AML investigations, regulatory reporting, and agent oversight within a global payments company.

You will gain exposure to AML investigations, STRs, and TRACFIN-related activities, collaborating with international Compliance teams while developing expertise in Monitoring and Reporting and Agent Oversight.