FinTech Risk

6 giorni fa

Gallicano Nel Lazio, Lazio, Italia Soldo Tempo pieno

Soldo is building a proactive spend management platform with global reach and Italian roots, seeking a Financial Services Tech Risk Specialist to design and monitor AML controls across card payments and transfers.

You will implement risk rules, collaborate with Risk & Compliance, and stay current with EU AML directives and sanctions while supporting audits and product updates. xysqume

La preghiamo di verificare di possedere il livello di esperienza e le qualifiche adeguate leggendo la panoramica completa di questa opportunità qui sotto.

This role is based in Rome/Milan with flexible options.