Junior AML Compliance Analyst — Hybrid Paris

The Western Union Company; Paris; Hybride; EUR 42 000 - 68 000; Plein temps

Avantages offerts par ce poste

25 days annual leave – plus 11 public

Comprehensive life & medical cover

Luncheon Vouchers

Résumé du poste

Western Union is seeking a Junior AML Compliance Specialist to join the France Compliance Team in Paris, hybrid with three days on-site. The role focuses on AML investigations, suspicious activity analysis, and regulatory reporting to TRACFIN, while supporting agent oversight and ongoing risk assessments.

The successful candidate will have 1+ year in AML or financial crime, strong analytical skills, and fluency in French and English.

Qualifications

• 1+ year of experience in AML, Compliance, KYC, Risk or Financial Crime.
• Strong analytical and investigation skills.
• Fluent French and English (oral and written).
• Ability to manage multiple priorities in a dynamic environment.

Responsabilités

• Conduct AML investigations and analyze suspicious activities.
• Support Suspicious Transaction Reports (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 the oversight of Western Union’s agent network by conducting compliance reviews, analyzing transaction activity, and participating in risk-based assessments aimed at identifying and mitigating compliance risks.
• Monitor emerging AML and financial crime risks across the network and support continuous improvement of compliance controls.

Connaissances

Analytical skills

Investigation skills

Description du poste

Western Union is seeking a Junior AML Compliance Specialist to join the France Compliance Team in Paris, hybrid with three days on-site. The role focuses on AML investigations, suspicious activity analysis, and regulatory reporting to TRACFIN, while supporting agent oversight and ongoing risk assessments.

The successful candidate will have 1+ year in AML or financial crime, strong analytical skills, and fluency in French and English.