Senior AML/CFT Analyst — Crypto Compliance & CDD

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7f39aw

A leading crypto compliance firm based in Italy is seeking a compliance professional to manage customer due diligence (CDD) processes.
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This role involves coordinating reviews, translating regulatory requirements, and ensuring ongoing monitoring for compliance with AML laws.
The ideal candidate will have over 5 years of experience, be fluent in Italian and English, and possess strong risk assessment skills. xysqume
The company offers a competitive salary, premium health insurance, and a wellness budget to support employees.
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7f39aw