AML/CTF & Regulatory Compliance Specialist

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/78g0kj

See True Partners is looking for a Compliance professional for their Italian branch. The role focuses on managing Compliance activities, including AML/CTF, financial sanctions, and regulatory compliance. Massimizzi le sue possibilità di successo assicurandosi che il suo CV e le sue competenze corrispondano ai requisiti di questa posizione. Key responsibilities involve customer onboarding, monitoring alerts, analyzing Trade Finance transactions, and managing AML regulatory reporting. xrdztoy The ideal candidate will have a university degree in Law or Economics, fluent English, and 3-5 years of relevant experience. #J-18808-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/78g0kj