AML Compliance Officer

Rome - Italy

Monthly Salary: Not Disclosed

Posted on: 3 hours ago

Vacancies: 1 Vacancy

Job Summary

AML Compliance Officer Rome Italy

The AML Compliance Officer supports the Banks AntiMoney Laundering function by contributing to the design implementation and monitoring of internal controls and procedures aimed at preventing and mitigating money laundering (ML) and terrorist financing (TF) risks. The role ensures operational continuity of the AML function and collaborates closely with the MLRO first-line teams and other corporate departments.

Hybrid 3 days at the office per week

RoleResponsibilities

Internal Controls & AML Framework

Contribute to the definition enhancement and implementation of internal controls and procedures to prevent and detect ML/TF risks.

Verify the functionality and effectiveness of AML-related processes procedures system architectures and automated controls.

Ensure operational continuity of the AML function during the absence of the AML Manager.

Collaborate with the MLRO in the development oversight and continuous improvement of the Banks AML control systems.

Enhanced Due Diligence (ECDD) & Monitoring

Provide support in Enhanced Customer Due Diligence (ECDD) reviews for high-risk customer profiles.

Conduct monitoring activities on outsourced AML operations to ensure compliance and service quality.

Perform checks on STR (Suspicious Transaction Report) processes reviewing first-level analysts assessments for appropriateness and consistency.

Support the MLRO in the final review validation and submission of STRs.

Regulatory Reporting & Governance

Support the preparation and drafting of periodic AML information flowseitherinternallyto corporate bodiesandexternally towardsregulators.

Assistin the Banks annual AML self-assessment including data collection and control effectiveness reviews.

Training & Awareness

Collaborate with internal teams responsible for training to develop andmaintainongoing AML training programs for employees.

Promote awareness of AML obligations across the organization.

RoleRequirements

Minimum 5 years of experience in AML roles within banking or financial services.

Direct experience inItalianbankingindustryoralternativelyin foreign branch banksoperatingin Italy.

Strong knowledge ofItalian and EUAMLframeworks andregulationscustomer due diligence ECDD STR processes and internal control frameworks.

Fluent English and Italian (spoken and written).

Ability tooperatein a highly international work environment interacting with cross-border teams and multicultural stakeholders.

Excellent analytical skills with the ability to assess transaction patterns and risk indicators.

Strong communicationandreport-writingcapabilities.

High attention to detail confidentiality and ownership of tasks.

We make financial services accessible to humans everywhere. Join us forwhatsnext.
Western Union is positioned to become the worlds most accessible financial services companytransforminglives and communities.Werea diverse and passionate customer-centric team of over 8000 employees serving 200 countries and territories reaching customers and receivers around the globe. More than moving money we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.

Just as we help our global customers prosper we support our employees in achieving their professional aspirations.Youllhave plenty of opportunities to learn new skills and build a career as well as receive a great compensation package. Ifyoureready to help drive the future of financial servicesitstime forWesternUnion. Learn more about our purpose and people at will also have access to short-term incentives multiple health insurance options accident and life insurance and access to best-in-class development platforms to name a few
( see the location-specific benefits below and note that your Recruiter may share additional role-specific benefits during your interview process or in an offer of employment.

Your Italy specific benefits include:

26 daysannual leave plus 11 public holidays

Comprehensive life & medical cover

Lunch voucher

Western Union values in-person collaboration learning and ideation whenever possible. We believe this creates value through common ways of working and supports the execution of enterpriseobjectiveswhich willultimately helpus achieve our strategic goals. By connecting face-to-face we are better able to learn from our peers problem-solve together and innovate.

Our Hybrid Work Model categorizes each role intoone of threecategories.WesternUnion has determined the category of this role to be Hybrid. This is defined as a flexible working arrangement that enables employees to divide their time between working from home and working from an office location. The expectation is to work from the office a minimum of three days a week.

We are passionate about diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams whilereflectingthe communities we serve. We do not discriminate based on race color national origin religion political affiliation sex (including pregnancy) sexual orientation gender identity age disability marital status or veteran status. The company will provide accommodation to applicants including those with disabilities during the recruitment process following applicable laws.

#LI-LP1 #LI-Hybrid

Estimated Job Posting End Date:

This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.

Required Experience:

Unclear Seniority

AML Compliance Officer Rome ItalyThe AML Compliance Officer supports the Banks AntiMoney Laundering function by contributing to the design implementation and monitoring of internal controls and procedures aimed at preventing and mitigating money laundering (ML) and terrorist financing (TF) risks. T...