First-Line AML Analyst – Fintech Compliance & Risk
Job in
20029, Turbigo, Lombardia, Italy
Listed on 2026-06-30
Listing for:
W Executive
Full Time
position Listed on 2026-06-30
Job specializations:
-
Finance & Banking
Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime, Banking & Finance -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Job Description & How to Apply Below
W Executive ricerca un AML Specialist – Primo Livello per la loro sede a Turbigo, Lombardia. La risorsa si unirà al team Anti-Money Laundering per monitorare le operazioni sospette e garantire la compliance. Sono richiesti laurea in materie economiche o giuridiche, buone capacità analitiche e conoscenza della lingua inglese (minimo B2). L’azienda offre un contesto internazionale in crescita e l’opportunità di sviluppare competenze tecniche nel settore AML.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×