**Analyst, Anti-Money Laundering Compliance - Rome, Italy**
Are you looking to play a key role in helping combat financial crime?
Are you ready to unleash your potential in a global business that is committed to moving money for better?
Join Western Union as an Analyst, Anti-Money Laundering Compliance.
**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.
**Relentless pursuit of better**
You will have vital responsibilities in our work to help prevent illegal financial activities, nationally and globally.
You will conduct research and analysis of complex, critical issues concerning the patterns and trends associated with money laundering and any other potential risks related to Western Union transactions.
Utilize a wide variety of research tools including data analysis systems and predetermined analysis criteria.
You will prepare and submit regulatory reporting, analytical reports and statistical summaries.
You will assist and support AML compliance team members in order to ensure compliance requirements are being met.
You may be responsible for receiving, reviewing and processing, or performing analysis of the patterns and trends associated with money laundering and other financial crimes.
You will respond to requests for legal documentation and transaction records from agents, law enforcement and authorities in connection with criminal investigations.
Here are some skills, attributes, and qualifications you will have:
- 3 years of experience in a similar role
- Education or equivalent experience is required
- Aptitude for continuously learning and understanding AML risks and concerns as well as product uses and risks
- Strong knowledge of the Italian FIU system (INFOSTAT)
- Adequate knowledge of the Italian Anti-Money Laundering legislation
- Detail-oriented, Computer literate, Strong knowledge of MS Excel, Word and PowerPoint (MS Access skills would be considered an advantage)
- Fluent (both verbal and written) in English
- Must be skillful in relevant systems for monitoring and reporting
- Strong organizational skills - must be multi-tasked oriented and able to balance pressure and deadlines with constantly changing priorities
- Demonstrated analytical, strong collaborative qualities and problem-solving skills
- A self-motivated person focused on team success and well organized
- Key components of job performance are quality, productivity and meeting weekly Team goals
**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.