French speaking Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation)

Benefits

Additional Information

On a daily basis you will be responsible for analyzing data to determine suspicious activity within the Western Union network. Working together with a team of specialists your duties will include reporting suspicious activity, conducting investigations and providing feedback for processes improvements. You will be joining the Consumer Monitoring and Investigation (CMI) department and we'll be looking to you to investigate consumer activities to detect money laundering and other potential risks. You will also undertake regulatory reporting, as required by law and by our policies and procedures. Your responsibilities will include assisting and supporting the AML Compliance team to ensure that compliance requirements are being met. The key to meeting these requirements is your ability to use a wide variety of research tools, systems, and criteria. Role Requirements We will equip you with job-specific knowledge during initial training, yet we expect that you already understand trends and developments in AML risks and concerns. Fluency in English and French languages. Additional languages would be a plus. Higher education or equivalent experience preferable. Good communication, time management and teamwork and collaboration skills, positive and proactive attitude. Working knowledge of MS Office and computer literacy. You must be detail-oriented, able to multitask, and work well under pressure. Analytical and problem-solving skills. Work Shift Western Union values in-person collaboration, problem solving, and ideation whenever possible. We believe this fosters common ways of working and supports how we execute initiatives for our customers. The expectation is to work from the office a minimum of three days a week. BENEFITS AND OTHER DETAILS

Your Match

How well this role fits your profile.

Company Intel

What employees say

Worked at westernunion? Share your experience