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.
#J-18808-Ljbffr
📌 Senior AML/CTF Analyst – Crypto Compliance (Italia)
🏢 Crypto Pro Network
📍 Italia
Candidati a questo annuncio
Mostra le tue capacità professionali all'azienda, compila il form e lascia un tocco personale nella lettera di presentazione, aiuterà il recruiter nella scelta del candidato.