AML Compliance Officer

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/78co85

Overview AML Compliance Officer (Hybrid) – Rome, Italy. This role supports Western Union Agents in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and anti-fraud policies and procedures. The position involves evaluating how Agents incorporate compliance requirements and standards through activity analysis, compliance reviews, and training sessions. If needed, you will follow up with Agents to remediate identified findings and ensure gaps are closed.
Responsibilities Ensure that the Central Contact Point (CCP) maintains effective oversight on AML activities under its direct responsibility through efficient second-level controls.
Assist with the development of a detailed annual control monitoring and testing plan specific to CCP activities and processes.
Manage subpoenas from Italian Law Enforcement Authorities and liaise with local authorities to support audit activities at agents' locations, including analysis and handling of audit reports.




Provide training and support to Western Union Agents to implement an effective AML/CTF and anti-fraud compliance program.
Evaluate controls internally and with agent partners, supporting delivery of AML compliance programs and escalating risk matters in a timely manner.
Support department management with AML global project-related activities when needed.
Conduct research and analysis of complex issues related to money laundering and other potential financial crimes affecting Western Union services.
Review local and global policies and procedures to ensure consistency with AML compliance and legal requirements, with emphasis on documenting processes for AML Operations and regulatory use (procedures, desktop references, and job aids).
Explain AML/Compliance topics to third parties and assess compliance reports and communications.
Primary Requirements/Qualifications Bachelor's degree; Italian native speaker; fluency in English (oral and written).
5+ years of experience in AML Compliance, particularly wit

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/78co85