Payments Aml Analyst — Compliance & Investigations

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/78725h

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-*****-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/78725h