Remote AML Analyst (Italia)

Remote AML Analyst (Italia)

09 nov
|
IQ-EQ
|
Italia

09 nov

IQ-EQ

Italia

IQ-EQ is seeking an AML Analyst in Italy to support the AML team with due diligence, risk profiling, and monitoring of debtors in credit portfolios, ensuring compliance with anti-money laundering regulations.

You will perform enhanced due diligence on high-risk individuals and entities, collaborate with relevant departments, and stay current with evolving AML rules. This permanent, full-time role offers hybrid working and a pathway to develop expertise in structured finance within a global firm.

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📌 Remote AML Analyst (Italia)
🏢 IQ-EQ
📍 Italia

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