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Western Union

AML Compliance Officer - Paris, France

Paris - Tour Whybrid$19K – $62K

Posted 5 days ago · via Workday

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About this role

📍 Paris La Défense | Hybrid (3 days/week) Shape the future of AML Compliance at Western Union Western Union is seeking an AML Compliance Officer to help protect our customers, our network and the financial system from money laundering, terrorist financing and fraud. As a member of the France Compliance Team, you will lead complex investigations, perform risk assessments and contribute to strategic compliance initiatives impacting both France and the wider EMEA region. What you'll do Conduct and manage complex AML/CFT investigations involving high-risk customers, transactions, or agents. Perform in-depth risk assessments and provide documented recommendations to support decision-making.…

Read the full description on Western Union's site →

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1

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2

Level fit

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3

Domain experience

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4

Recency

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5

Location fit

This role is based in Paris - Tour W. We weight your proximity and willingness to relocate.

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