Aml Analyst, Payments Compliance & Monitoring

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

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-*****-Ljbffr

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