Hybrid AML/MLRO
2 settimane fa
Como, Italia
Vivid
A tempo pieno
A FinTech company is seeking an AML Specialist based in Italy, responsible for compliance operations and onboarding processes for SMEs. This mid-level role requires at least 5 years of compliance experience, knowledge of local AML laws, and proficiency in both English and Italian. Join a team dedicated to empowering customers with a flexible working model and participate in employee stock options. The role offers the chance to develop under seasoned compliance professionals, reporting to the Chief Compliance Officer.
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