01 set - Gallicano Nel 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. xysqume
La preghiamo di verificare di possedere il livello di esperienza e le qualifiche adeguate leggendo la panoramica completa di questa possibilità qui sotto.
This role is based in Rome/Milan with flexible options.
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