AML Compliance Lead - France & EMEA Investigations
PARIS, 75
il y a 3 jours
Western Union in Paris La Défense is seeking an AML Compliance Officer to help protect customers and the financial system from money laundering and fraud. You will lead complex investigations and contribute to strategic compliance initiatives across France and the wider EMEA region.
The role requires 3-5+ years in AML/Financial Crime, deep knowledge of AML/CFT regulations, and fluency in French and English.
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Entreprise
Western Union
Plateforme de publication
WHATJOBS
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