AML Analyst, Payments Compliance & Monitoring

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

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.

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