13 ago
|
Western Union
|
Italia
13 ago
Western Union
Italia
Western Union is seeking an AML Compliance Officer for a hybrid role in Rome, Italy.
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You will support AML/CTF and anti-fraud policies across Western Union Agents, perform activity analysis and compliance reviews, and remediate gaps as needed.
Candidates should have Italian native proficiency and English fluency, 5+ years in AML, and strong analytical, communication, and regulatory knowledge.
The position emphasizes accountability, training, and cross‐functional collaboration. xrdztoy
J-18808-Ljbffr Per questa posizione sono disponibili opzioni di lavoro a distanza/a casa.
📌 Senior AML Compliance Officer (Italia)
🏢 Western Union
📍 Italia