Senior AML/CFT Analyst — Crypto Compliance

05 set - Italia
Crypto Pro Network

A leading crypto compliance firm based in Italy is seeking a compliance professional to manage customer due diligence (CDD) processes. This role involves coordinating reviews, translating regulatory requirements, and ensuring ongoing monitoring for compliance with AML laws. The ideal candidate will have over 5 years of experience, be fluent in Italian and English, and possess strong risk assessment skills. The company offers a competitive salary, premium health insurance, and a wellness budget to support employees.
J-18808-Ljbffr

Autista Ce cqc

06 set - Nola
Dv Service & Trade

Macellaio

06 set - Roma
Ro.ma.carni

Ricevi nuove offerte di lavoro

Crea una Job Alert gratuita per senior aml/cft analyst — crypto compliance / italia

Macellaio

06 set - Roma
Ro.ma.carni

Badante

06 set - Torino
Bruno Lombardi