Job Description
AML Compliance Officer (Hybrid) – Rome, Italy
Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of acutting-edgeAML Compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Thenit’stime to joinWesternUnion as an AML/Compliance Officer.
Hybrid mode:the expectation is to work from the office a minimum of three days a week
Western Union powers your pursuit.
As an AML ComplianceOfficeryou will support Western Union Agents' efforts implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures. Also, you will evaluate how Western Union Agents incorporate compliance requirements and standards through conducting activity analysis, compliancereviewsand training sessions. If required, you will follow up with Agents to ensure complian...