Compliance & AML Specialist - Real Estate Funds

18 ore fa
Romano di Lombardia, Lombardy, Italia WeHunt Tempo pieno

WeHunt cerca un Compliance & AML Specialist per supportare la verifica di conformità normativa e il monitoraggio delle procedure interne.

È questo il ruolo che sta cercando? Se sì, continui a leggere per maggiori dettagli e si ricordi di candidarsi oggi stesso.

La figura collaborerà con le funzioni aziendali per assicurare l’adeguatezza del sistema di controlli.

Il candidato ideale possiede esperienza in AML e KYC, conoscenza delle normative di settore e abilità nell’analisi dei profili di rischio. xysqume

Si richiede autonomia e lavoro di squadra in contesto regolamentato.


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