Hybrid AML Compliance Lead

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7gdhm1

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.
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7gdhm1