French‑Speaking AML Compliance Specialist (1‑Year Fixed‑Term)

About the role

Western Union is seeking a French‑speaking Anti‑Money‑Laundering (AML) Compliance Specialist to join its Consumer Monitoring and Investigation (CMI) team. You will work on detecting suspicious activity within the Western Union network and support regulatory reporting.

Key responsibilities

• Analyze transaction data to identify potential money‑laundering activity.
• Report suspicious activity and conduct thorough investigations.
• Provide feedback for process improvements and support AML compliance initiatives.
• Assist the AML Compliance team with regulatory reporting and ensure adherence to policies.

Required profile

• Fluency in English and French; additional languages are a plus.
• Higher education or equivalent experience preferred.
• Strong communication, time‑management, and teamwork abilities.
• Detail‑oriented, able to multitask and work under pressure.

Required skills

• Working knowledge of MS Office.

What we offer

• Hybrid work model (minimum three days onsite per week).
• Monthly gross salary between 1,530 EUR and 2,040 EUR.
• Access to short‑term incentives, health insurance options, life & accident insurance, and additional role‑specific benefits such as a French language allowance.
• Opportunities for professional development and a supportive work environment.