08 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
20 set - Treviso
Growtize Holding
20 set - Roma
Würth Italia
20 set - Parma
Business Integration Partners
20 set - Civitanova Marche
Grafton Recruitment