Descrizione Lavoro
A financial services company in Brescia is seeking a Senior AML Analyst to manage KYC and CDD processes in compliance with stringent AML regulations. This position requires advanced knowledge of Italian and EU regulations, along with proven skills in video customer verification and risk management for high-risk clients. The ideal candidate will possess a Bachelor’s degree in a relevant field and have extensive experience in AML compliance, along with fluency in both Italian and English.
#J-18808-Ljbffr
