PWO S.p.A. is seeking an AML "Analysis & SARs" Specialist for its legal department within Lottomatica Group.
The role involves analyzing financial transactions to identify potential money laundering activities, preparing suspicious activity reports, and implementing monitoring systems.
The ideal candidate will have a degree in statistics and strong analytical skills, along with proficiency in Power BI and English.
This position offers a permanent contract and hybrid working opportunities.
#J-*****-Ljbffr
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.