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Aml Junior Analyst

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Solo per membri registratiDescrizione del lavoroUn'azienda leader globale nei servizi di Customer Experience cerca un AML Junior per la sede di Vimercate. Questa posizione offre l'opportunità di supportare l'analisi delle transazioni sospette e contribuire alla compliance antiriciclaggio. I candidati devono possedere una laurea in Economia, Giurisprudenza o Finanza, con esperienze nelle normative AML. È previsto un ambiente di lavoro internazionale con formazione iniziale e accesso a corsi online.#J-18808-Ljbffr