Deputy Mlro

3 giorni fa

Lazio, Italia Osl Pay A tempo pieno

A fintech payment company in Italy is looking for a Senior AML Manager to support the MLRO in overseeing AML and compliance programs.The ideal candidate has over 7 years of experience and a strong knowledge of EU and Italian AML regulations.Responsibilities include managing due diligence, investigating suspicious transactions, and maintaining communication with regulatory authorities.Fluency in Italian and English is required.This position is crucial to the organization's compliance strategy.#J-*****-Ljbffr

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