Senior Crypto Compliance Investigator

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/85mtw3

Jobgether SRL is partnering with a lead company in Italy to hire a Senior AML & Crypto Officer.
Legga la panoramica di questa possibilità per capire quali competenze sono richieste, incluse le soft skill pertinenti e la padronanza di pacchetti software.
The role focuses on investigating complex AML, transaction monitoring, sanctions, fraud, and crypto-related risks using advanced blockchain analytics. xivgfpx
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.

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/85mtw3