KYC/AML Compliance Operations Associate

10 set - Modena
Clara

Clara is seeking a Compliance Operations Associate to join its Compliance team and support risk-based onboarding reviews for Latin America (Brazil, Colombia, Mexico). The role focuses on case investigation, documentation review, and producing clear recommendations with a strong emphasis on independence and accuracy.
You will report to Compliance leadership and collaborate with Sales Ops, Fraud, and Credit while maintaining rigorous audit trails and policy adherence.
J-18808-Ljbffr

ADDETTO/A AL BANCO GASTRONOMIA Cod. 197

11 set - Sassari
SYNERGIE ITALIA - AGENZIA PER IL LAVORO

Barista caffetteria rif#14

11 set - Roma
Wally Job

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Lavoro Consulenza al Cliente 1500 euro mensile

11 set - Roma
cm servizi alberghieri srls

Badante

11 set - Perugia
Angeli Assistenza