08 set - Roma
Western Union
Western Union in Rome, Italy is seeking an AML Compliance Officer to strengthen anti‑money laundering controls within a multinational team.
Verifichi qui sotto se possiede i requisiti per questa possibilità e, in tal caso, invii la sua candidatura il prima possibile.
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. xysqume
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
J-18808-Ljbffr
Per questa posizione sono disponibili opzioni di lavoro da remoto/a casa.
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