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Analyste principal, Conformité AML Lead Analyst, AML Compliance @ Westernunion

Canada or QuebecRemoteFull Time
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About this role

Analyste principal, Conformité AML Lead Analyst, AML Compliance at Westernunion. Location: Canada or Quebec. Role: managing licensing, coordinating filings, liaising regulators Requirements: 5+ years regulatory/licensing experience in payments or financial services, paralegal certificate or legal research experience required, CAMS/CFCS preferred, bilingual French and English, ability to manage licensing and regulatory filings. Category: Legal and Compliance Seniority: Senior Level Certifications: paralegal, cams, cfcs Commitment: Full Time Workplace: Remote Languages: French, English

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