Senior AML/CTF Analyst – Crypto Compliance

26 ago - Roma
Crypto Pro Network

A leading blockchain company in Italy seeks a compliance professional to manage customer due diligence and ensure compliance with AML/CFT requirements. The candidate should have at least 5 years of experience in a related role, with a solid understanding of financial regulations. Proficiency in Italian and English is required, along with strong collaboration skills. The role offers a competitive salary and premium health benefits, including a wellness budget.
J-18808-Ljbffr

Pensioni per cani

27 ago - Brescia
Cronoshare.it

Servizio di stiro, pulizia a domicilio

27 ago - Roma
Cronoshare.it

Ricevi nuove offerte di lavoro

Crea una Job Alert gratuita per senior aml/ctf analyst – crypto compliance / roma

Servizio di assistenza per allettata dopo caduta, persona anziana

27 ago - Montecassiano
Cronoshare.it

Meccanici per morore di un ford transit 1993

27 ago - Cassano Magnago
Cronoshare.it