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Aml & Financial Crime Controller — Risk & Governance

3 settimane fa

Lazio, Italia Worldline Global A tempo pieno

A leading payments technology firm in Rome is seeking a Financial Crime Controller.This role involves owning the end-to-end risk framework related to money laundering and terrorism financing.The ideal candidate will have a master's degree and 3 to 5 years of experience in AML controls, strong analytical skills, and excellent communication abilities.Join us to be part of a mission-driven squad in a dynamic industry focused on fostering responsible growth.#J-*****-Ljbffr