Senior AML/CTF Analyst – Crypto Compliance

16 ott - Roma
Altro

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. xbvzest

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

Saldocarpentiere/a – Full-Time, Turni, Metalmeccanica

16 ott - Castel San Giovanni
Jobtech

Sales Account Pharma

16 ott - Cinisello Balsamo
Manpower Italia

Ricevi nuove offerte di lavoro

Crea una Job Alert gratuita per senior aml/ctf analyst – crypto compliance / roma

Supervisore di Sala -Full Time

16 ott - Trieste
Eataly

Travel Experience Specialist (Luxury & Leisure) - REMOTE POSITION

16 ott - Padova
Manatal