07 set - Modena
Altro
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
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21 set - Arezzo
Adecco
21 set - Milano
Salute
21 set - Milano
OPENJOBMETIS
21 set - Bologna
Unipol Group