Senior FinCrime AML/CTF Investigations Lead

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7gr71s

Satispay is seeking an AML/CTF Specialist to apply investigative methods resolving high‐risk compliance matters while ensuring the integrity of the financial platform.
Verifichi che le sue competenze e la sua esperienza corrispondano ai requisiti di questo ruolo, quindi si candidi con il suo CV qui sotto.
The role focuses on detecting AML trends, leading enhanced due diligence, and conducting complex source of funds investigations. xivgfpx
Movement to Luxembourg is mandatory, with collaboration across Legal and Compliance and support for QA reviews of case dispositions.

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7gr71s