A leading financial services company in Italy is seeking an Anti-Money Laundering (AML) professional to support compliance and transaction monitoring activities.
Le informazioni riportate di seguito illustrano i requisiti del ruolo, l'esperienza richiesta ai candidati e le qualifiche associate.
The ideal candidate will hold a degree in Law or Economics and exhibit strong data analysis and research skills.
Key responsibilities include investigating suspicious activities, producing detailed reports, and working closely with various teams.
Benefits include competitive salaries, bonuses, and a flexible working model. xivgfpx
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