Compliance Analyst: Sanctions, Onboarding & Audits

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/79kpk9

Africa Specialty Risks in Veneto is seeking a Compliance Analyst responsible for monitoring internal policies and external regulations. You'll assist senior analysts in risk assessments, client onboarding, and transaction monitoring.

The ideal candidate should have a Bachelor’s degree in Business, Finance, or Law, strong analytical skills, and knowledge of compliance software. Join us in enabling sustainable economic development!

#J-18808-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/79kpk9