Overview
AML Compliance Officer (Hybrid) – Rome, Italy. This role supports WesternUnion Agents in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and anti-fraud policies and procedures. The position involves evaluating...
WesternUnion 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...
WesternUnion is seeking an AML Compliance Officer for a hybrid role in Rome, Italy. You will support Agents in implementing AML, CTF, and anti-fraud policies, evaluate how they apply compliance standards, and conduct activity analysis, reviews...
Overview
AML Compliance Officer (Hybrid) – Rome, Italy. This role supports WesternUnion Agents in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and anti-fraud policies and procedures. The position involves evaluating...
Overview
AML Compliance Officer (Hybrid) – Rome, Italy. This role supports WesternUnion Agents in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and anti-fraud policies and procedures. The position involves evaluating...
WesternUnion is seeking an AML Compliance Officer for a hybrid role in Rome, Italy. You will support Agents in implementing AML, CTF, and anti-fraud policies, evaluate how they apply compliance standards, and conduct activity analysis, reviews...
WesternUnion 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...
WesternUnion is seeking an AML Compliance Officer for a hybrid role in Rome, Italy. You will support Agents in implementing AML, CTF, and anti-fraud policies, evaluate how they apply compliance standards, and conduct activity analysis, reviews...
WesternUnion 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...