Hybrid Junior AML Investigator & Compliance (France)
PARIS, 75
il y a 1 jour
The Western Union Company in Paris, France, seeks a Junior AML Compliance Specialist to join the France Compliance Team and help fight financial crime. You will conduct AML investigations, support regulatory reporting, and review FIU requests to strengthen controls.
You will collaborate with regional and international teams, gain exposure to TRACFIN-related activities, and contribute to risk-based assessments across the agent network. Fluency in French and English is required.
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Entreprise
The Western Union Company
Plateforme de publication
WHATJOBS
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