10 ago
|
Western Union
|
Italia
10 ago
Western Union
Italia
Western Union is seeking an AML Compliance Officer in Rome, Italy, offering hybrid work with at least three days in the office.
Dopo aver letto questa descrizione, invii il suo CV e le eventuali informazioni aggiuntive richieste facendo clic sul pulsante di candidatura.
You will support AML/CTF and anti-fraud policies, train agents, and monitor compliance programs across agents and operations.
The role requires extensive AML experience, Italian citizenship, and fluent English, with strong analytical and communication skills to navigate a multinational environment. xysqume
#J-18808-Ljbffr
Per questa posizione sono disponibili opzioni di lavoro a distanza/a casa.
📌 Hybrid AML Compliance Lead (Rome) (Italia)
🏢 Western Union
📍 Italia