31 ago - Lazio
Soldo
Soldo is building a proactive spend management platform with global reach and Italian roots, seeking a Financial Services Tech Risk Specialist to design and monitor AML controls across card payments and transfers.
You will implement risk rules, collaborate with Risk & Compliance, and stay current with EU AML directives and sanctions while supporting audits and product updates. This role is based in Rome/Milan with flexible options.
02 set - Roma
Service Key S. P. A
02 set - Sesto Calende
Leonardo
02 set - Milano
GIACOMO MILANO
02 set - Feltre
Universiis Società Cooperativa Sociale