Senior AML/CTF Analyst – Crypto Compliance

17 ott - Roma
Crypto Pro Network

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. xlwpduy

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

AUTISTI DI TRATTORI STRADALI / SEMIRIMORCHI (PATENTI CE+CQC)

19 ott - Domodossola
work agency italy

AUTISTI DI TRATTORI STRADALI / SEMIRIMORCHI (PATENTI CE+CQC)

19 ott - Verona
work agency italy

Ricevi nuove offerte di lavoro

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

Consulente Commerciale Fotovoltaico – Crescita

19 ott - Belluno
Helplavoro

Autista Weekendista

19 ott - Cornate d'Adda
Deliveroo