03 set
|
Western Union
|
Lazio
03 set
Western Union
Lazio
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-*****-Ljbffr
📌 Senior Aml Compliance Officer - Hybrid Rome (Lazio)
🏢 Western Union
📍 Lazio