AML Compliance Officer

1 settimana fa

Roma, Lazio, Italia Western Union A tempo pieno
About the Role

We are seeking an experienced AML Compliance Officer to join our team at Western Union. As an AML Compliance Officer, you will play a critical role in supporting our Agents' efforts in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.

Key Responsibilities
  • Ensure the Central Contact Point (CCP) maintains effective oversight on AML activities assigned to its direct responsibility through execution of efficient and effective second-level controls.
  • Assist with the development of a detailed annual control monitoring and testing plan specific to activities and processes under the responsibility of the CCP.
  • Manage subpoenas from Italian Law Enforcement Authorities.
  • Liaise with local Law Enforcement Authorities to support WUPSIL's agents during audit activities carried out by LEA at agents' locations, including analysis and handling of LEA's audit reports from Authorities.
  • Provide support and training to Western Union Agents to implement an effective AML/CTF and anti-fraud Compliance program.
  • Evaluate controls both internally and with our agent partners through analysis and support them in delivering the AML Compliance programs.
  • Escalate AML Compliance-related risk matters diligently and in a timely manner and support department management with AML global project-related activities, if needed.
  • Conduct research and analysis of complex, critical issues concerning the patterns and trends associated with risk of money laundering and any other potential financial crimes related to Western Union services.
  • Review local and global policies and procedures to ensure consistency with AML Compliance and legal requirements.
Requirements
  • Bachelor's degree
  • Italian native speaker
  • Fluency in English language (oral and written)
  • +5 years of experience within the AML Compliance field, especially in financial/banking intermediaries and/or consultancy companies
  • Knowledge and ability to understand the main AML/CTF laws and regulations (E.g. Leg. Dec. 231/2007, Bank of Italy provisions) and Money Services Business (MSB) regulatory requirements
What We Offer
  • 26 days annual leave – plus 11 public holidays
  • Comprehensive life & medical cover
  • Lunch Voucher

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