06 set - Modena
Clara
Clara is seeking a Compliance Operations Associate to support risk-based onboarding reviews across Latin America. You will analyze KYC/KYB and AML/CFT, assess corporate structures, and draft objective case notes in Spanish while coordinating with Fraud, Credit, and Sales Ops.
The role demands sharp analysis, attention to detail, and strong communication skills in a fast-paced environment. You’ll operate in a high-volume queue, contribute to policy improvements, and report to Compliance
#J-18808-Ljbffr
07 set - Milano
Mind The Value
07 set - Curtarolo
eBa Ricerca & Selezione
07 set - Massa
Disoccupazione
07 set - Roma
Tempi Moderni Helvetia