Fintech Tech Risk & Aml Specialist

09 ago - Lazio
Soldo Italy

A leading fintech firm in Rome is looking for a Financial Services Tech Risk Specialist to manage transaction risk and AML controls.
Scopra esattamente quali competenze, esperienze e qualifiche sono necessarie per avere successo in questo ruolo prima di candidarsi.
The successful candidate will design and implement monitoring systems while ensuring compliance with regulations.
The role demands strong experience in AML tools and transaction monitoring, particularly in a fintech environment.
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They offer competitive salary, private healthcare, flexible work options, and genuine career development opportunities.
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