20 ott
|
Jobgether
|
Roma
Jobgether is seeking a Financial Crime Manager based in Italy to own AML risk across a growing digital marketplace.
Consulti la panoramica del ruolo qui sotto. Se è protetto/a di possedere le giuste competenze ed esperienze, si candidi oggi stesso.
You will build and implement AML frameworks, lead investigations, and strengthen due diligence processes while supporting regulatory reporting and EMI licensing readiness.
You will analyze complex data, identify root causes, and translate findings into practical recommendations in a fast-moving, collaborative environment. xkiyazw
Per questa posizione sono disponibili opzioni di lavoro da remoto/a casa.
📌 Remote AML Lead for FinTech Growth (Roma)
🏢 Jobgether
📍 Roma