Senior AML/CTF Analyst

02 ott - Italia
JobLeads

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. xrdztoy
The role offers a competitive salary and premium health benefits, including a wellness budget.

Magazziniere Esperto Moda – Spedizioni

02 ott - Empoli
Openjobmetis

Senior Contract Administration Lead

02 ott - Lazio
Veolia | Italia

Ricevi nuove offerte di lavoro

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

IMPIEGATO/A ADDETTO/A ALLA LOGISTICA TRASPORTI

02 ott - Vidor
Eurointerim

Capo Vendite Fashion Retail e Coordinamento Team

02 ott - Catania
impiegando.com