AML Compliance Officer

Rome - Via Barberinihybrid$15K – $64K

Posted today · via Workday

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About this role

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 a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join Western Union 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 Compliance Officer you will support Western Union Agents' efforts implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.…

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What we'd score you on

reqspace match rubric

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Skills match

For this role: mode, teams

Level fit

We check your title trajectory against the seniority signal of the role.

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

Location fit

This role is based in Rome - Via Barberini. We weight your proximity and willingness to relocate.

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Skills in this role

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