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Msb Jobs In Italy - 2 Job Positions Available

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Overview AML Compliance Officer (Hybrid) – Rome, Italy. This role supports Western Union Agents in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and anti-fraud policies and procedures. The position involves evaluating how Agents incorporate compliance

Banche E Finanza  3 days ago
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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 a cutting-edge AML Compliance team? Are you interested in joining

Altro  2 days ago

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