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

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.

• We expect that you already understand trends and developments in AML risks and concerns.
• Fluency in English and French languages.
• 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.

Nice to have

• Additional languages would be a plus.

• This specific role is eligible to receive conditional French language allowance
• Private Health Insurance (3 options)
• Life & Accident Insurance
• Additional days off
• Wide variety of discounts and special offers
• Free Fitness facilities
• Volunteering activities
• Referral program