02 ott - Italia
Jobgether
Jobgether SRL is partnering with a lead company in Italy to hire a Senior AML & Crypto Officer. The role focuses on investigating complex AML, transaction monitoring, sanctions, fraud, and crypto-related risks using advanced blockchain analytics.
You will oversee end-to-end investigations across customer profiles, on-chain/off-chain activity, and source of funds, while shaping crypto risk controls and monitoring rules.
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