Fintech Transaction Risk & AML Specialist

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7hfmb5

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.

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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7hfmb5