1+ months

AML Compliance Officer (6-month Fixed Term Contract)

Paris, Île-de-France 75001
  • Jobs Rated
    23rd

AML Compliance Officer (Fixed-Term Contract) La Defense, Paris

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? Join Western Union as AML Compliance Officer.

Motivated by our values: purpose driven, globally minded, and trustworthy & respectful

Were a FinTech thats using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. Were a team of over 8,000 employees serving 200 countries and territories. We believe when money moves, better things happen.

Better requires process discipline and simplification

The role involves regulatory reporting, as required by law and by our policies and procedures, alongside assisting and supporting the Anti-Money Laundering (AML) Compliance team to ensure that compliance requirements are being met. Key to meeting these requirements is your ability to use a wide variety of research tools, systems, and criteria. You will learn and understand trends and developments in Anti-Money Laundering risks and concerns, along with keeping up to date on product use and associated risks. In this role, you would also handle some AML Regulatory Monitoring tasks such as Subjective and Objective Reporting, as well as escalations coming from our Monitoring and Investigation department.

For such a critical position, you will have a previous experience in a similar role, and a good understanding and knowledge of trends and developments in Anti-Money Laundering risks and concerns. Good attention to detail, problem-solving skills, and the ability to be proactive are required for this role. You will be able to work with confidential information and have excellent written and verbal communication skills. You will have an analytical mind and be comfortable using Microsoft Office. Fluency in French and a good level of English is a must for this role.

This is a 6-month Fixed-Term contract.

Join us, and lets connect the world

Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. Its an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If youre ready to unleash your potential to help drive change through bottom-up innovation, apply now.

Were a company on the move, and we want our people to grow and develop. Youll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

We are passionate about our diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams, while reflecting the communities we serve. We do not discriminate on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran (U.S.) status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws.

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Categories

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  • Banking / Finance

Jobs Rated Reports for Compliance Officer

Posted: 2022-05-05 Expires: 2022-08-03
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AML Compliance Officer (6-month Fixed Term Contract)

Western Union
Paris, Île-de-France 75001

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Compliance Officer
23rd2019 - Compliance Officer
Overall Rating: 23/199
Median Salary: $67,870

Work Environment
Very Good
22/220
Stress
Very Low
2/220
Growth
Poor
176/220
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