Senior AML/CFT Analyst — Crypto Compliance & CDD

22 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. 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.
#J-18808-Ljbffr

Luxury Travel Consultant

23 set - Roma
Meet and Greet Italy

Macchinista di Linea

23 set - Montone
Openjobmetis

Ricevi nuove offerte di lavoro

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

M Associate

23 set - Milano
MindMatch

Magazziniere - €1.700 al mese

23 set - Vigevano
Adecco Italia