Senior AML Compliance Officer - Hybrid Rome

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7mx7gp

pWestern Union in Rome, Italy is seeking an AML Compliance Officer to strengthen anti‑money laundering controls within a multinational team. The role is hybrid, requiring in‑office presence at least three days per week and close coordination with agents and authorities to ensure regulatory compliance end‑to‑end. /ppYou will analyze AML/CTF risks, support policy implementation, and deliver training and monitoring across local and global frameworks, leveraging your experience in financial services to /p #J-18808-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7mx7gp