Senior AML/CTF Analyst – Crypto Compliance

02 ago - Roma
Altro

A leading blockchain company in Italy seeks a compliance professional to manage customer due diligence and ensure compliance with AML/CFT requirements.

Aumenti le sue possibilità di arrivare alla fase del colloquio leggendo la descrizione completa del lavoro e candidandosi tempestivamente.

The candidate should have at least 5 years of experience in a related role, with a solid understanding of financial regulations.

Proficiency in Italian and English is required, along with strong collaboration skills. xkiyazw The role offers a competitive salary and premium health benefits, including a wellness budget.

Aiuti per donna disabile

08 ago - Carini
Mary

Tirocinio retribuito

08 ago - Melegnano
Sicurezza e Gestioni

Ricevi nuove offerte di lavoro

Crea una Job Alert gratuita per senior aml/ctf analyst – crypto compliance / roma

Personal trainer

08 ago - Napoli
Ilaria

LAVORO a MILANO (Zona Bocconi):

08 ago - Milano
dalia2