Senior Aml/Ctf Analyst
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A leading blockchain company in Italy seeks a compliance professional to manage customer due diligence and ensure compliance with AML/CFT requirements. The candidate should have at least 5 years of experience in a related role, with a solid understanding of financial regulations. Proficiency in Italian and English is required, along with strong collaboration skills. The role offers a competitive salary and premium health benefits, including a wellness budget.
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Senior Aml/Ctf Analyst – Crypto Compliance
2 settimane fa
Lazio, Lazio, Italia Crypto Pro Network Tempo pienoA leading blockchain company in Italy seeks a compliance professional to manage customer due diligence and ensure compliance with AML/CFT requirements.Le informazioni riportate di seguito illustrano i requisiti del ruolo, l'esperienza richiesta ai candidati e le qualifiche associate.The candidate should have at least 5 years of experience in a related role,...
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Senior Aml/Cft Analyst — Crypto Compliance
2 settimane fa
Lazio, Lazio, Italia Crypto Pro Network Tempo pienoA leading crypto compliance firm based in Italy is seeking a compliance professional to manage customer due diligence (CDD) processes. This role involves coordinating reviews, translating regulatory requirements, and ensuring ongoing monitoring for compliance with AML laws. The ideal candidate will have over 5 years of experience, be fluent in Italian and...
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Staff Data Analyst
2 settimane fa
Lazio, Lazio, Italia Qonto Tempo pienoOur mission and customersWe are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools.We are proud to berated 4.8 on Trustpilot, based on 55,000+ reviews.Our cultureputs customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75 (more...