Western Union is seeking an AML Compliance Officer in Rome, Italy, offering hybrid work with at least three days in the office. You will support AML/CTF and anti-fraud policies, train agents, and monitor compliance programs across agents and operations.
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The role requires extensive AML experience, Italian citizenship, and fluent English, with strong analytical and communication skills to navigate a multinational environment. xysqume
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Per questa posizione sono disponibili opzioni di lavoro a distanza/a casa.
📌 Hybrid AML Compliance Lead (Rome) (Roma)
🏢 Altro
📍 Roma