Western Union
Île-de-France, France
Compliance Officer M/F (Work-study 1 year Contract) Are you passionate about joining an international anti-money laundering company? Are you ready to help billions of people and businesses benefit from safe and reliable financial services? Then it is time to join Western Union as a Compliance Officer (Work-study 1 year Contract). Western Union powers your pursuit. As a Compliance Officer, you will support the Compliance team in detecting, analyzing, and reporting suspicious activity, in accordance with WU policies and procedures, and within the AML-CFT framework. You will need to show analytical and problem-solving skills, while exercising discretion. Role Responsibilities Support the Compliance team in the detection, analysis and reporting of suspicious activit y, in accordance with WU policies and procedures, and within the framework of the AML-CFT. Will assist with the network compliance checks and training . Will assist with the...