A leading payment solutions provider in Italy is seeking a motivated Compliance Analyst to join their KYC Compliance Operation team. This role focuses on customer due diligence (CDD), regulatory compliance, and process improvements, ensuring adherence to AML laws. The ideal candidate should possess fluency in Spanish and English, alongside a relevant degree and experience in compliance. This position offers the opportunity to engage in impactful projects and enhance compliance controls within the fast-growing payments business.#J-18808-Ljbffr