Compliance Analyst: Sanctions, Onboarding

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7hwkv2

Africa Specialty Risks in Veneto is seeking a Compliance Analyst responsible for monitoring internal policies and external regulations. You'll assist senior analysts in risk assessments, client onboarding, and transaction monitoring.
The ideal candidate should have a Bachelor’s degree in Business, Finance, or Law, strong analytical skills, and knowledge of compliance software. Join us in enabling sustainable economic development
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7hwkv2