Payments AML Analyst — Compliance

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7dj13c

Dojo in Milano is seeking an AML Analyst to join our Compliance team.

Sta pensando di candidarsi per questo lavoro? Verifichi tutti i dettagli nella descrizione e poi faccia clic su "Candidati".

You’ll perform KYC escalations, enhance due diligence, monitor transactions, and assist with regulatory filings.
The role is ideal for someone with ~2 years in AML who thrives in a fast‑paced, highly regulated payments environment. xysqume

You will collaborate with Compliance, Legal, Risk and Operations to improve controls, deliver training, maintain audit trails, and stay current with local and international AML requirements.

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7dj13c