Fintech Transaction Risk & AML Specialist

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7gs09y

Soldo is seeking a Financial Services Tech Risk Specialist to design, implement, and monitor AML controls across payment products.

I candidati sono invitati a leggere attentamente tutti gli elementi di questo annuncio. La preghiamo di inviare la sua candidatura tempestivamente.

The role focuses on risk rule development, regulatory compliance, and collaboration with Risk & Compliance teams in a fast-growing Fintech environment.

The successful candidate will work with platforms like Featurespace and others, maintain risk rules, and stay updated on AML/CTF requirements. xysqume

Fluency in English and strong analytical skills are essential.

#J-18808-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7gs09y