Remote AML Lead for FinTech Growth

26 ott - Roma
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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MAGAZZINIERE/A ADDETTO/A ALLA LOGISTICA (RIF. offerta: 88899)

27 ott - San Michele al Tagliamento
During S.p.A. Filiale di Pordenone (PN)

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OPERAIO/A GENERICO/A CAT PROT/99

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Lavoropiù

Operatore/operatrice fiscale

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Adecco