Senior AML/CTF Analyst – Crypto Compliance

24 set - Italia
Crypto Pro Network

A leading blockchain company in Italy seeks a compliance professional to manage customer due diligence and ensure compliance with AML/CFT requirements.
Le informazioni riportate di seguito illustrano i requisiti del ruolo, l'esperienza richiesta ai candidati e le qualifiche associate.
The candidate should have at least 5 years of experience in a related role, with a solid understanding of financial regulations.
Proficiency in Italian and English is required, along with strong collaboration skills. xjncmbx
The role offers a competitive salary and premium health benefits, including a wellness budget.
#J-18808-Ljbffr

Agente di commercio

25 set - Pescara
NOVAMEDICA

Operatore cnc

25 set - Fermo
Adecco Italia

Ricevi nuove offerte di lavoro

Crea una Job Alert gratuita per senior aml/ctf analyst – crypto compliance / italia

Sales Development Representative

25 set - Trentino-Alto Adige
Chino.Io

Progettista Elettrico – Cabine Media / Bassa Tensione - Padova - €40.000 - €50.000 All'Anno

25 set - Padova
Modulogroup