Senior AML/CTF Analyst – Crypto Compliance

10 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

ADDETTO/A RULLATURA RIF Ser

10 ago - Veduggio Con Colzano
OPENJOBMETIS

Aiuto cuoco hotel/villaggio - estate 2026

10 ago - Napoli
gestione turistiche

Ricevi nuove offerte di lavoro

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

Animazione per villaggi

10 ago - Bologna
Top Animation Team Soc. Coop

OPERAIO METALMECCANICO - TURNISTA (mb)

10 ago - Riese Pio X
Job Italia