Senior Crypto Compliance Investigator

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/89g91s

Jobgether SRL is partnering with a lead company in Italy to hire a Senior AML & Crypto Officer.

Legga la panoramica di questa occasione 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. xysqume
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/89g91s