AML & KYC Investigations Specialist

3 settimane fa

Milano, Italia Amazon A tempo pieno

A leading online payment service provider in Milano seeks a Suspicious Activity Monitoring Officer to manage AML investigations and controls. The ideal candidate will have over 4 years of compliance experience and a solid understanding of KYC and AML regulations. Responsibilities include reviewing alerts, conducting investigations, and ensuring compliance with financial regulations. This full-time role demands detail-oriented skills and the ability to collaborate across teams, ensuring a top-notch experience for our clients.#J-18808-Ljbffr

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