Senior AML/CFT Analyst — Crypto Compliance & CDD

17 set - Italia
Crypto Pro Network

A leading crypto compliance firm based in Italy is seeking a compliance professional to manage customer due diligence (CDD) processes.

È questo il prossimo passo nella sua carriera? Scopra se è il candidato/la candidata ideale leggendo la panoramica completa qui sotto.

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. xysqume

The company offers a competitive salary, premium health insurance, and a wellness budget to support employees.
#J-18808-Ljbffr

Muratore/Operaio Edile Chiavari

18 set - Chiavari
Acrobatica

Addetto/a alle pulizie Fonzaso

18 set - Fonzaso
Greta

Ricevi nuove offerte di lavoro

Crea una Job Alert gratuita per senior aml/cft analyst — crypto compliance & cdd / italia

PREPARATORE VERNICIATORE - TRENTO

18 set - Trento
Car Clinic

Responsabile Orientamento Universitario

18 set - Nola
Demetra Formazione