Payments AML Analyst — Compliance & Investigations

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7cb8df

Dojo in Milano is seeking an AML Analyst to join our Compliance team.
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You’ll perform KYC escalations, enhance due diligence, monitor transactions, and assist with regulatory filings.

The role is ideal for someone with ~2 years in AML who thrives in a fast‑paced, highly regulated payments environment. xysqume
You will collaborate with Compliance, Legal, Risk and Operations to improve controls, deliver training, maintain audit trails, and stay current with local and international AML requirements.

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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7cb8df