Senior Aml/Ctf Analyst – Crypto Compliance

09 ago - Lazio
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.
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The role offers a competitive salary and premium health benefits, including a wellness budget.
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