Junior AML Compliance Analyst — Hybrid Paris
PARIS, 75
il y a 7 jours
Western Union is seeking a Junior AML Compliance Specialist to join our France Compliance Team in Paris La Défense. The role focuses on AML investigations, regulatory reporting, and agent oversight within a global payments company.
You will gain exposure to AML investigations, STRs, and TRACFIN-related activities, collaborating with international Compliance teams while developing expertise in Monitoring and Reporting and Agent Oversight.
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Entreprise
Western Union
Plateforme de publication
WHATJOBS
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