Specialist, Aml Compliance

il y a 3 jours

Paris, France Western Union Temps plein

**AML Compliance Specialist - Paris, France**

Does the prospect of working in a global organization in the fight against money laundering motivate you? Are you ready to play a vital role in helping billions of people and businesses to enjoy secure, reliable financial services? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join Western Union as an AML Compliance Specialist.

**Western Union powers your pursuit.**

This role is to support our local team in combating money-laundering and is aligned to our core value of moving money for better.

**Role Responsibilities**
- Using Microsoft Excel to manage and work with large amounts of customer data.
- Conduct research and analysis of issues concerning the patterns and trends associated with money laundering utilizing a wide variety of research tools, systems and criteria.
- Prepare regulatory reporting as required by law and by the Company's policies and procedures
- Supporting colleagues dealing with queries over Anti-Money Laundering (AML) and compliance issues
- Draw insights from data around AML and work with team members to manage issues.
- Utilise communication skills (written and spoken) to collaborate with colleagues and resolve issues.

**Role Requirements**
- Organization, written and verbal communication skills, and the utmost attention to detail.
- Ability to work individually, or collaborate with others in a global, fast-paced environment.
- Fluency in French and a good level of English.
- Proficiency in Microsoft Office.

**We make financial services accessible to humans everywhere. Join us for what’s next.**

Western Union is positioned to become the world’s most accessible financial services company —transforming lives and communities. We’re a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.

**Benefits**

You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few

Your France-specific benefits include:

- Life/Medical Cover
- Pension Plan
- Luncheon Vouchers
- Bravo Recognition Program
- Headspace - Health and Wellness Programs

LI-MS6

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