Senior AML/CFT Analyst — Crypto Compliance

08 set - Torino
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.

PULIZIE HOTEL

08 set - Giugliano in Campania
HOTEL VOGUE

Purchasing Officer...

08 set - Potenza
Altro

Ricevi nuove offerte di lavoro

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

PV Permitting Specialist - Italy (Remote-Friendly)

08 set - Sassari
Altro

PwC Services - Payroll Specialist - Milano [TAX]

08 set - Milano
Pricewaterhousecoopers