Hybrid AML Compliance Lead

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7et4yr

Western Union is seeking an AML Compliance Officer for a hybrid role in Rome, Italy. You will support Agents in implementing AML, CTF, and anti-fraud policies, evaluate how they apply compliance standards, and conduct activity analysis, reviews, and training.
You will follow up with Agents to remediate findings, ensure gaps are closed, and collaborate with local authorities on audits. The role requires a bachelor's degree and 5+ years in AML compliance, fluent English and Italian, and strong
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7et4yr