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-*****-Ljbffr
📌 Aml & Compliance Officer – Hybrid Rome (Lazio)
🏢 Western Union
📍 Lazio
Candidati a questo annuncio
Mostra le tue capacità professionali all'azienda, compila il form e lascia un tocco personale nella lettera di presentazione, aiuterà il recruiter nella scelta del candidato.