Senior AML/CFT Analyst — Crypto Compliance
8 ore fa
, Italia
Crypto Pro Network
Tempo pieno
Gratuito con email o Google
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A leading crypto compliance firm based in Italy is seeking a compliance professional to manage customer due diligence (CDD) processes.
È questo il prossimo passo nella sua carriera? Scopra se è il candidato/la candidata ideale leggendo la panoramica completa qui sotto.
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 English, and possess strong risk assessment skills. xysqume
The company offers a competitive salary, premium health insurance, and a wellness budget to support employees.
È questo il prossimo passo nella sua carriera? Scopra se è il candidato/la candidata ideale leggendo la panoramica completa qui sotto.
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 English, and possess strong risk assessment skills. xysqume
The company offers a competitive salary, premium health insurance, and a wellness budget to support employees.
