09 set - Modena
Clara
pClara 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. /ppThe 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 /p #J-18808-Ljbffr
21 set - Milano
Simcorp
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Adecco Italia
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Ams Italy
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ICRI