Remote AML Lead for FinTech Growth

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8lqgrt

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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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8lqgrt