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Il y a 2 mois
We are seeking a highly skilled AML Compliance Officer to reinforce our Compliance team and contribute to the smooth running of our compliance program. As a key member of our team, you will be responsible for detecting, analyzing, and reporting suspicious activity, in accordance with our policies and procedures, and within the framework of AML-CFT.
Key Responsibilities:- Participate in the detection, analysis, and reporting of suspicious activity.
- Process responses to requests transmitted by various departments.
- Ensure a legal watch.
- Perform network compliance checks and training.
- Participate in workshops and meetings related to reporting activity.
- Higher education (e.g., Law, Banking, Insurance, Commerce).
- +3 years of experience in compliance.
- Analysis and problem-solving skills.
- Organizational competencies.
- Communication skills with proficiency in English and French languages (written and oral).
- Mastery of Microsoft Pack Office (including Excel).
- Ability to understand and apply complex legal regulations.
- Ability to work in a team and independently.
- Discretion and confidentiality.
Western Union is a global leader in financial services, committed to making financial services accessible to humans everywhere. We are a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. Our mission is to transform lives and communities through our innovative products and services.
Benefits:- 25 days annual leave – plus 11 public holidays.
- Comprehensive life & medical cover.
- Luncheon Vouchers.
We value in-person collaboration, learning, and ideation whenever possible. Our Hybrid Work Model 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. We are passionate about diversity and committed to providing an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve.
