Offerte di lavoro aml analyst – Palermo

Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) seek a dynamic Compliance Analyst to join the KYC Compliance Operation team. The role supports rapid expansion of Amazon's payments business and ensures adherence to regulatory standards across licensed products under APE and APUK. The position involves onboarding and ongoing KYC due...

Jobgether, on behalf of a partner company, seeks a Transaction Monitoring Analyst based in Italy to protect a global digital asset platform. You will investigate alerts across fiat and cryptocurrency activity, with a focus on ML, TF, sanctions, and fraud risks, escalating high-risk cases as needed. You will work with AML, Compliance, Product, and...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in Italy. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks.You will investigate...