Senior Aml/Ctf Analyst
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. xrdztoy
The role offers a competitive salary and premium health benefits, including a wellness budget.
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. xrdztoy
The role offers a competitive salary and premium health benefits, including a wellness budget.