22 ott - Verona
Jobgether
Jobgether is seeking a Financial Crime Manager based in Italy to own AML risk across a growing digital marketplace. You will build and implement AML frameworks, lead investigations, and strengthen due diligence processes while supporting regulatory reporting and EMI licensing readiness.
You will analyze complex data, identify root causes, and translate findings into practical recommendations in a fast-moving, collaborative environment.
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Dr. Beckmann Group
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Gruppo Sicis
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Experis Italia
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Baxenergy