AML Analyst, Payments Compliance & Monitoring

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7ggy5x

pDojo is hiring an AML Analyst to join our Compliance team. You will help ensure AML regulatory compliance, perform KYC escalations, EDD, and transaction monitoring escalations in a fast-paced environment. /ppThe role targets candidates with around 2 years in AML or compliance and a solid understanding of payments processes. The position offers an office-first culture with 4+ days in the office and opportunities to engage in training and policy development. /p #J-18808-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7ggy5x