Senior AML/CTF Analyst – Crypto Compliance

12 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.
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