AML Compliance Investigator - France (Hybrid)
PARIS, 75
il y a 3 jours
Western Union is seeking an AML Compliance Officer to help protect customers, the network and the financial system from money laundering, terrorist financing and fraud. You will lead investigations, perform risk assessments, and contribute to strategic compliance initiatives across France and the wider EMEA region.
Based in Paris La Défense with a hybrid work model (3 days in the office), you will collaborate with the France Compliance Team and international partners to strengthen controls,
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Entreprise
Western Union
Plateforme de publication
WHATJOBS
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