AML Analyst, Payments Compliance

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7gonh4

Dojo is hiring an AML Analyst to join our Compliance team.

Le informazioni riportate di seguito illustrano i requisiti del ruolo, l'esperienza richiesta ai candidati e le qualifiche associate.

You will help ensure AML regulatory compliance, perform KYC escalations, EDD, and transaction monitoring escalations in a fast-paced environment.
The role targets candidates with around 2 years in AML or compliance and a solid understanding of payments processes. xysqume

The position offers an office-first culture with 4+ days in the office and opportunities to engage in training and policy development.

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7gonh4