Senior AML Compliance Officer

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7p4isv

Western 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.
You 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

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7p4isv