AML Insight Analyst - SARs & Transactions (Hybrid)

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7afkut

PWO S.p.A. is seeking an AML "Analysis & SARs" Specialist for its legal department within Lottomatica Group. The role involves analyzing financial transactions to identify potential money laundering activities, preparing suspicious activity reports, and implementing monitoring systems.
The ideal candidate will have a degree in statistics and strong analytical skills, along with proficiency in Power BI and English. This position offers a permanent contract and hybrid working opportunities.

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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7afkut