Aml Compliance Officer

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AML Compliance Officer (Hybrid) - Rome, Italy
Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge AML Compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it's time to join Western Union as an AML/Compliance Officer.
Hybrid mode:
The expectation is to work from the office a minimum of three days a week
Western Union powers your pursuit.
As an AML Compliance Officer you will support Western Union Agents' efforts implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures. Also, you will evaluate how Western Union Agents incorporate compliance requirements and standards through conducting activity analysis, compliance reviews and training sessions. If required, you will follow up with Agents to ensure compliance program gaps are eliminated and identified findings are remediated.
Main Role Responsibilities

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- Ensuring,



that the Central Contact Point (CCP) maintains effective oversight on AML activities that are assigned to its direct responsibility through execution of an efficient and effective second level controls
- Assisting with the development of a detailed annual control monitoring and testing plan specific to activities and processes under the responsibility of the CCP
- Managing subpoenas from Italian Law Enforcement Authorities
- Liaising with local Law Enforcement Authorities to support WUPSIL's agents during the audit activities carried out by LEA at agents' locations, including analysis and handling of LEA's audit reports from Authorities
- Providing support and training to Western Union Agents to implement an effective AML/CTF and anti-fraud Compliance program
- Evaluating controls both internally and with our agent partners through analysis and support them in delivering the AML Compliance programs
- Escalating

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7d9ps3