03 set
|
Western Union
|
Roma
03 set
Western Union
Roma
pWestern Union in Rome, Italy is seeking an AML Compliance Officer to strengthen anti‑money laundering controls within a multinational team. The role is hybrid, requiring in‑office presence at least three days per week and close coordination with agents and authorities to ensure regulatory compliance end‑to‑end. /ppYou will analyze AML/CTF risks, support policy implementation, and deliver training and monitoring across local and global frameworks, leveraging your experience in financial services to /p #J-18808-Ljbffr
📌 Senior AML Compliance Officer - Hybrid Rome (Roma)
🏢 Western Union
📍 Roma