27 set - Milano
Jobgether
Jobgether, on behalf of a partner company, seeks a Transaction Monitoring Analyst based in Italy to protect a global digital asset platform.
Possiede le qualifiche e le competenze giuste per questo lavoro? Lo scopra qui sotto e invii la sua candidatura per essere preso/a in considerazione.
You will investigate alerts across fiat and cryptocurrency activity, with a focus on ML, TF, sanctions, and fraud risks, escalating high-risk cases as needed.
You will work with AML, Compliance, Product, and investigations leaders to strengthen monitoring controls and reporting. xrdztoy
Per questa posizione sono disponibili opzioni di lavoro a distanza/a casa.
29 set - Italia
Grafton Recruitment
29 set - Italia
agap2 Italia
29 set - Italia
Studio Tarabella Luca - Commercialista Borgomanero E Verbania
29 set - Veneto
Eurofirms Group | People first