12 nov
|
Crypto Pro Network
|
Roma
12 nov
Crypto Pro Network
Roma
A leading crypto compliance firm based in Italy is seeking a compliance professional to manage customer due diligence (CDD) processes.
Dato l'elevato interesse per questa posizione, la preghiamo di candidarsi tempestivamente se il suo profilo è in linea con il ruolo.
This role involves coordinating reviews, translating regulatory requirements, and ensuring ongoing monitoring for compliance with AML laws.
The ideal candidate will have over 5 years of experience, be fluent in Italian and English, and possess strong risk assessment skills. xlwpduy
The company offers a competitive salary, premium health insurance, and a wellness budget to support employees.
📌 Senior AML/CFT Analyst — Crypto Compliance (Roma)
🏢 Crypto Pro Network
📍 Roma