Payments AML Analyst — Compliance & Investigations

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/780jn2

pDojo in Milano is seeking an AML Analyst to join our Compliance team. You’ll perform KYC escalations, enhance due diligence, monitor transactions, and assist with regulatory filings. /ppThe role is ideal for someone with ~2 years in AML who thrives in a fast‑paced, highly regulated payments environment. You will collaborate with Compliance, Legal, Risk and Operations to improve controls, deliver training, maintain audit trails, and stay current with local and international AML requirements. /p #J-18808-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/780jn2