Hybrid AML Compliance Lead (Rome)

14 ago - Italia
Western Union

Western Union is seeking an AML Compliance Officer in Rome, Italy, offering hybrid work with at least three days in the office. You will support AML/CTF and anti-fraud policies, train agents, and monitor compliance programs across agents and operations.

The role requires extensive AML experience, Italian citizenship, and fluent English, with strong analytical and communication skills to navigate a multinational environment.

#J-18808-Ljbffr

Sap ewm consultant

15 ago - Italia
Steelcobelimed

Clinical sales associate

15 ago - Italia
Intuitive

Ricevi nuove offerte di lavoro

Crea una Job Alert gratuita per hybrid aml compliance lead (rome) / italia

Responsabile ufficio tecnico | settore arredamento

15 ago - Italia
Oasi Lavoro S.p.A. - Agenzia per il lavoro

Apprentice C&I Engineer

15 ago - Italia
Saipem