11 ago
|
Western Union
|
Roma
11 ago
Western Union
Roma
Western Union in Rome, Italy, is seeking an AML Compliance Officer to support AML/CTF and anti-fraud policies across agents and operations.
La preghiamo di verificare di possedere il livello di esperienza e le qualifiche adeguate leggendo la panoramica completa di questa occasione qui sotto.
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. xysqume
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Per questa posizione sono disponibili opzioni di lavoro da remoto/a casa.
📌 AML & Compliance Officer – Hybrid Rome (Roma)
🏢 Western Union
📍 Roma