Senior AML Analyst: KYC/CDD/EDD Specialist

2 settimane fa

Milan, Italia Altro A tempo pieno

A financial services provider in Milan is seeking a Senior AML Analyst to ensure compliance with Anti-Money Laundering regulations. The ideal candidate will manage KYC and CDD processes, review client documentation, and mentor junior analysts. Candidates should have a degree in Finance or Law, and 3-5 years of relevant experience. Fluency in Italian and English is required. This position offers an opportunity to work in a fast-paced crypto-asset environment.#J-18808-Ljbffr

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