Senior AML/CFT Analyst — Crypto Compliance & CDD

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7as891

A leading crypto compliance firm based in Italy is seeking a compliance professional to manage customer due diligence (CDD) processes. This role involves coordinating reviews, translating regulatory requirements, and ensuring ongoing monitoring for compliance with AML laws. The ideal candidate will have over 5 years of experience, be fluent in Italian and English, and possess strong risk assessment skills. The company offers a competitive salary, premium health insurance, and a wellness budget to support employees.
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7as891