Remote AML Analyst – Credit
IQ-EQ is seeking an AML Analyst in Italy to support the AML team with due diligence, risk profiling, and monitoring of debtors in credit portfolios, ensuring compliance with anti-money laundering regulations.
You will perform enhanced due diligence on high-risk individuals and entities, collaborate with relevant departments, and stay current with evolving AML rules.
Scorra la pagina per visualizzare tutti i requisiti del lavoro e le responsabilità che i candidati selezionati dovranno assumersi.
This permanent, full-time role offers hybrid working and a pathway to develop expertise in structured finance within a global firm. xysqume
#J-18808-Ljbffr
Per questa posizione sono disponibili opzioni di lavoro a distanza/a casa.
You will perform enhanced due diligence on high-risk individuals and entities, collaborate with relevant departments, and stay current with evolving AML rules.
Scorra la pagina per visualizzare tutti i requisiti del lavoro e le responsabilità che i candidati selezionati dovranno assumersi.
This permanent, full-time role offers hybrid working and a pathway to develop expertise in structured finance within a global firm. xysqume
#J-18808-Ljbffr
Per questa posizione sono disponibili opzioni di lavoro a distanza/a casa.