Senior AML/CTF Analyst

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

A leading blockchain company in Italy seeks a compliance professional to manage customer due diligence and ensure compliance with AML/CFT requirements. Le informazioni riportate di seguito illustrano i requisiti del ruolo, l'esperienza richiesta ai candidati e le qualifiche associate. 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. xrdztoy The role offers a competitive salary and premium health benefits, including a wellness budget. #J-18808-Ljbffr

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