AML COMPLIANCE OFFICER (HYBRID)
Descrizione dell'offerta di lavoro
Hybrid mode.
the expectation is to work from the office a minimum of three days a week.
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.
Also, you will evaluate how Western Union Agents incorporate compliance requirements and standards through conducting activity analysis, compliance reviews and training sessions.
If required, you will follow up with Agents to ensure compliance program gaps are eliminated and identified findings are remediated.
Main Role Responsibilities -Ensuring, that the Central Contact Point (``CCP``) maintains effective oversight on AML activities that are assigned to its direct responsibility through execution of an efficient and effective second level controls -Assisting with the development of a detailed annual control monitoring and testing plan specific to activities and processes under the responsibility of the CCP -Managing subpoenas from Italian Law Enforcement Authorities -Liaising with local Law Enforcement Authorities to support WUPSIL`s agents during the audit activities carried out by LEA at agents` locations, including analysis and handling of LEA`s audit reports from Authorities -Providing support and training to Western Union Agents to implement an effective AML/CTF and anti-fraud Compliance program -Evaluating controls both internally and with our agent partners through analysis and support them in delivering the AML Compliance programs -Escalating AML Compliance-related risk matters diligently and in a timely manner and supporting 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 of local and global policies and procedures to ensure consistency with AML 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.
These documents can include, but are not limited to, procedures, desktop references, and job aids.
-Explain AML/Compliance topics to third parties and assess compliance reports and communications
Dettagli dell'offerta
- Western Union
- Imprecisato
- 06/11/2024
- 04/02/2025
Stiamo cercando una persona brillante, esperta e motivata per lavorare part-time, circa 4/5 ore a settimana, come aml compliance officer per un'azienda italiana che opera con atm per criptovalute... compiti regolari del ruolo:? monitorare la conformità delle operazioni aziendali? effettuare il monitoraggio......
Requisiti di lavoro if you are eligible for the above listed position, please contact us at *****@*****) we shall send you an appointment letter (benefit and entitlement)... administrative department business analyst, payroll manager, marketing specialist, administration supervisor, human resources officer......
Requisiti di lavoro cerchiamo una persona per il ruolo di ceo nella nostra azienda che:? sia residente in italia? non abbia precedenti penali? abbia esperienza in ambito aml compliance e/o nel settore finanziario? preferibilmente una laurea in finanza, economia o giurisprudenza? parli inglese a un livello......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... the ideal candidate has a strong orientation towards the achievement of objectives, excellent interpersonal skills and shows a propensity to manage telephone......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... the ideal candidate has a strong orientation towards the achievement of objectives, excellent interpersonal skills and shows a propensity to manage telephone......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... the ideal candidate has a strong orientation towards the achievement of objectives, excellent interpersonal skills and shows a propensity to manage telephone......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... the ideal candidate has a strong orientation towards the achievement of objectives, excellent interpersonal skills and shows a propensity to manage telephone......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... the ideal candidate has a strong orientation towards the achievement of objectives, excellent interpersonal skills and shows a propensity to manage telephone......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... the ideal candidate has a strong orientation towards the achievement of objectives, excellent interpersonal skills and shows a propensity to manage telephone......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... •provide specific training of new products and prepare csrs... as a trainer, you will support the training and quality department in all of its functions......
