**AML Compliance Officer - **Rome**, Italy**
Would you like to play a critical role in preventing fraud and other illegal activities? Do you have strong interpersonal skills and impeccable attention to detail? Join Western Union as AML Compliance Officer.
**Motivated by our values: purpose driven, globally minded, and trustworthy & respectful**
We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We’re a team of over 8,000 employees serving 200 countries and territories. We believe when money moves, better things happen.
**Better requires process discipline, and simplification**




We’ll be looking to you to support our agents' efforts to comply with company policies and procedures as they relate to anti-money laundering (AML), including all main CTF and transparency regulation to ensure compliance requirements are properly being met. You will do this by conducting research and analysis of complex, critical issues concerning the patterns and trends associated with the risk of money laundering and any other potential financial crimes related to Western Union services.
You will be required to review local and global policies and procedures to ensure consistency with compliance and legal requirements. Primary focus will be on clearly transcribing processes in documentation for both AML Operations and regulatory use and management of documentation (procedures, desktop references and job aids). You will explain compliance topics to third parties and assess compliance reports and communications. You will also resolve additional requests from internal departments and regional offices. Management of specific subpoenas will be a fundamental task.
For such a critical position, you will have a Bachelor’s Degree and at least 3 years' experience in a similar role,



with demonstrated knowledge of Italian Anti-Money Laundering legislation (e.g., Leg. Dec. 231/2007, Bank of Italy’s circulars and provisions, and Anti-Money Laundering EU Directives). You will have excellent customer service experience and be well-organized, analytical, proactive, detail orientated and have strong interpersonal problem-solving skills to identify compliance risks and escalate when appropriate. Excellent communication skills, proficiency in Microsoft Office and fluency in English is a must for this role. You will be passionate about compliance, continuous learning and be a team player, focused on team success.
**Join us, and **let’s** **connect** the world**
We’re a company on the move, and we want our people to grow and develop. You’ll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.
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