Senior FinCrime Analyst

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7cbys4

is seeking a FinCrime Analyst for its Italian operations. La preghiamo di leggere attentamente le informazioni contenute in questo annuncio di lavoro per comprendere esattamente cosa ci si aspetta dai potenziali candidati. The role involves transaction monitoring, conducting investigations into suspicious activities, and ensuring compliance with local regulations. Candidates should have significant experience in financial crime, knowledge of the Italian AML framework, and strong analytical skills. xrdztoy The position offers a hybrid remote work policy and opportunities for professional growth within a diverse and inclusive team. #J-18808-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7cbys4