Remote AML Lead for FinTech Growth
21 ore fa
bologna, emilia romagna, Italia
Jobgether
Tempo pieno
Gratuito con email o Google
Salva questo lavoro e mantieni la tua ricerca organizzata
Crea un account gratuito per salvare lavori, creare avvisi e tornare a questa inserzione dalla tua dashboard.
Gratuito con email o Google
Continuando accetti i nostri Termini & Informativa sulla privacy.
Jobgether is seeking a Financial Crime Manager based in Italy to own AML risk across a growing digital marketplace. You will build and implement AML frameworks, lead investigations, and strengthen due diligence processes while supporting regulatory reporting and EMI licensing readiness.
You will analyze complex data, identify root causes, and translate findings into practical recommendations in a fast-moving, collaborative environment.
#J-18808-Ljbffr
You will analyze complex data, identify root causes, and translate findings into practical recommendations in a fast-moving, collaborative environment.
#J-18808-Ljbffr