16 ago - Milano
Satispay
Satispay is seeking an AML/CTF Specialist to apply investigative methods resolving high?risk compliance matters while ensuring the integrity of the financial platform. The role focuses on detecting AML trends, leading enhanced due diligence, and conducting complex source of funds investigations.
Movement to Luxembourg is mandatory, with collaboration across Legal and Compliance and support for QA reviews of case dispositions.
#J-*****-Ljbffr
02 set - Roma
Service Key S. P. A
02 set - Sesto Calende
Leonardo
02 set - Milano
GIACOMO MILANO
02 set - Feltre
Universiis Società Cooperativa Sociale