02 ott
|
Jobgether
|
Italia
Jobgether SRL is partnering with a lead company in Italy to hire a Senior AML & Crypto Officer.
Legga la panoramica di questa possibilità per capire quali competenze sono richieste, incluse le soft skill pertinenti e la padronanza di pacchetti software.
The role focuses on investigating complex AML, transaction monitoring, sanctions, fraud, and crypto-related risks using advanced blockchain analytics. xbvzest
You will oversee end-to-end investigations across customer profiles, on-chain/off-chain activity, and source of funds, while shaping crypto risk controls and monitoring rules.
📌 Senior Crypto Compliance Investigator (Italia)
🏢 Jobgether
📍 Italia