Senior Aml Analyst – Kyc/Cdd/Edd Specialist

6 giorni fa

Milano, Italia Alias-Executive A tempo pieno

A financial services firm in Milan is looking for a Senior AML Analyst to handle KYC and Customer Due Diligence processes and ensure compliance with anti-money laundering obligations.This role demands strong expertise in EU and Italian AML regulations, as well as the ability to assess high-risk client profiles.The ideal candidate will have experience in a fintech environment, fluency in Italian and English, and a strong understanding of blockchain technology.#J-*****-Ljbffr

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