Junior AML Investigator – Paris, Hybrid

The Western Union Company in Paris (Hybrid) is seeking a Junior AML Compliance Specialist to join our France Compliance Team. You will help fight money laundering, terrorist financing, and fraud while gaining exposure to AML investigations and agent oversight activities within a global payments leader.

You will conduct AML investigations, support STRs and TRACFIN reporting, review AML controls, and perform enhanced due diligence and risk assessments. Fluency in French and English is required.