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
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