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Kyc & Aml Analyst: Post-Transaction Monitoring (Hybrid Milan)

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Una banca digitale innovativa sta cercando un analista KYC a Milano. La figura sarà responsabile dell'analisi di Transaction Monitoring per identificare attività di riciclaggio o finanziamento al terrorismo. Si richiede una laurea in materie economiche o giuridiche e competenze in analisi e problem solving. Offriamo un ambiente lavorativo stimolante, flessibilità del lavoro e opportunità di sviluppo. Invia la tua candidatura se pensi di essere 'un passo avanti'#J-*****-Ljbffr