AML & Compliance Officer – Hybrid Rome - Roma, Lazio, Italy

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7e081d

Western Union in Rome, Italy, is seeking an AML Compliance Officer to support AML/CTF and anti-fraud policies across agents and operations. The role emphasizes monitoring, training, and remediation of identified gaps in collaboration with local authorities.
The position is hybrid, requiring three days in the office weekly, and offers a chance to work within a global, diverse team while contributing to a robust compliance program and ongoing risk assessments.

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7e081d