21 ago
|
Experteer Italy
|
Milano
21 ago
Experteer Italy
Milano
Experteer Italy seeks an AML/CTF investigator to apply expert investigative methods to high-risk compliance matters.
La preghiamo di leggere attentamente la panoramica e i requisiti per questa opportunità di lavoro riportati di seguito.
You will bolster detection capabilities, lead due diligence, and oversee complex investigations and regulatory reporting in a fast-paced fintech environment.
You will collaborate with Legal, Compliance, and QA teams to translate regulatory updates into practical controls, shaping risk management at scale and providing ownership in a dynamic regulatory landscape. xysqume
Per questa posizione sono disponibili opzioni di lavoro a distanza/a casa.
📌 Lead FinCrime AML/CTF Investigator | Hybrid + Stock Options (Milano)
🏢 Experteer Italy
📍 Milano