Senior AML/CTF Analyst – Crypto Compliance
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Remote, Italia Crypto Pro Network Tempo pienoA leading blockchain company in Italy seeks a compliance professional to manage customer due diligence and ensure compliance with AML/CFT requirements. The candidate should have at least 5 years of experience in a related role, with a solid understanding of financial regulations. Proficiency in Italian and English is required, along with strong collaboration...
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Remote, Italia Crypto Pro Network Tempo pienoA leading blockchain company in Italy seeks a compliance professional to manage customer due diligence and ensure compliance with AML/CFT requirements. The candidate should have at least 5 years of experience in a related role, with a solid understanding of financial regulations. Proficiency in Italian and English is required, along with strong collaboration...
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Senior AML/CTF Analyst – Crypto Compliance
1 settimana fa
Remote, Italia Crypto Pro Network Tempo pieno 80 € ContrattoA leading blockchain company in Italy seeks a compliance professional to manage customer due diligence and ensure compliance with AML/CFT requirements. The candidate should have at least 5 years of experience in a related role, with a solid understanding of financial regulations. Proficiency in Italian and English is required, along with strong collaboration...
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Remote, Italia Crypto Pro Network Tempo pienoA leading crypto compliance firm based in Italy is seeking a compliance professional to manage customer due diligence (CDD) processes. This role involves coordinating reviews, translating regulatory requirements, and ensuring ongoing monitoring for compliance with AML laws. The ideal candidate will have over 5 years of experience, be fluent in Italian and...
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Senior AML/CFT Analyst — Crypto Compliance
1 settimana fa
Remote, Italia Crypto Pro Network Tempo pieno 75 € ContrattoA leading crypto compliance firm based in Italy is seeking a compliance professional to manage customer due diligence (CDD) processes. This role involves coordinating reviews, translating regulatory requirements, and ensuring ongoing monitoring for compliance with AML laws. The ideal candidate will have over 5 years of experience, be fluent in Italian and...
