08 ago
|
Western Union
|
Lazio
08 ago
Western Union
Lazio
Western Union in Rome, Italy, is seeking an AML Compliance Officer to support AML/CTF and anti-fraud policies across agents and operations.
The role emphasizes monitoring, training, and remediation of identified gaps in collaboration with local authorities.
The position is hybrid, requiring three days in the office weekly, and offers a chance to work within a global, diverse team while contributing to a robust compliance program and ongoing risk assessments.
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📌 Aml & Compliance Officer – Hybrid Rome (Lazio)
🏢 Western Union
📍 Lazio