AML/CFT Officer
3 settimane fa
La figura professionale si occuperà di operazioni di antiriciclaggio, combattimento del finanziamento al terrorismo (AML/CFT) per il mercato italiano presso l'azienda Qonto. Richiede un livello di laurea in ambito correlato e/o esperienza fino a 2 anni o esperienza KYC. È richiesta familiarità con il mercato italiano e le sue specificità. Si richiede un livello fluente di italiano e inglese.
⛳ Application process
Per inviare la propria candidatura, si prega di inviare il curriculum all'indirizzo specificato su VentureLoop.
Company benefits and bonuses
Per ulteriori informazioni, si prega di candidarsi per questa offerta
Future careers and job opportunities
Ipotizziamo che con esperienza la figura professionale possa crescere ad assumere ruoli di maggior responsabilità in ambito AML/CFT, perseguendo una crescita professionale di successo in questo settore.
Company insights
For more information, we invite you to visit the official website of the company
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