AML Compliance Officer

4 settimane fa

Rome, Italia Altro A tempo pieno

AML Compliance OfficerLocation: Rome, Italy We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow, from local coffee shops to unicorns and international banks, across the globe. The OpportunityWe are seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team. The role is responsible for overseeing and managing all aspects of Anti‑Money Laundering (AML) to ensure that all Company activities follow the necessary rules and regulations, working closely with the Chief Compliance Officer on both day‑to‑day operations and strategic direction. Day‑to‑Day ResponsibilitiesMaintain a comprehensive AML compliance program, risk controls, and reviews across the organization to ensure company‑wide compliance with

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