Junior Fintech Compliance Analyst - Path to Officer

01 set - Italia
trtwo

trtwo, a fintech company operating in Europe, is seeking a Junior Compliance Analyst in Italy to support AML/KYC monitoring, regulatory reporting, and policy maintenance. This entry point includes structured training and mentoring to build a compliance career.

You will work with Italian and English documentation, develop skills in PSD2, AML/CFT, and contribute to audit trails and training initiatives within a fast‑moving regulatory environment.

#J-18808-Ljbffr

Call center Casalnuovo. Fisso 830euro+bonus

01 set - Casalnuovo di Napoli
TITANIUM

Manutentore

01 set - Sarroch
ATTAL Group

Ricevi nuove offerte di lavoro

Crea una Job Alert gratuita per junior fintech compliance analyst - path to officer / italia

Operaio specializzato

01 set - Lamezia Terme
Ledv

Promoter part-time - VULCANO BUONO

01 set - Nola
Proemozioni group