11 ago
|
Western Union
|
Roma
11 ago
Western Union
Roma
pWestern 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. /ppThe 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. /p #J-18808-Ljbffr
📌 AML & Compliance Officer – Hybrid Rome (Roma)
🏢 Western Union
📍 Roma