Senior AML/CTF Analyst – Crypto Compliance

04 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. xysqume

The role offers a competitive salary and premium health benefits, including a wellness budget.
#J-18808-Ljbffr

Main Crane Operator 250

08 ago - Italia
Altro

Disegnatore Meccanico Su Solidworks

08 ago - Italia
WAICO

Ricevi nuove offerte di lavoro

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

ADDETTO UFFICIO ACQUISTI COMMERCIALE FRESCHI

08 ago - Italia
Altro

Oil & Gas Sector Growth Strategist - National Sales

08 ago - Italia
Altro