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Analista AML - Monitoraggio & KYC; Smart

Job in Rome, Italy
Listing for: Altro
Full Time position
Listed on 2026-01-04
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Analyst, Risk Manager/Analyst, Financial Crime
Salary/Wage Range or Industry Benchmark: 25000 - 28000 EUR Yearly EUR 25000.00 28000.00 YEAR
Job Description & How to Apply Below
Position: Analista AML - Monitoraggio & KYC (Smart Working)
Un leader nel settore della selezione del personale cerca un/una Analista Antiriciclaggio a Roma. Il candidato sarà responsabile dell'analisi delle operazioni sospette e del supporto alla gestione delle normative antiriciclaggio. Si richiede una laurea in discipline economiche o giuridiche e buone capacità analitiche. Il contratto iniziale sarà di 3 mesi, con possibilità di rinnovo, e una retribuzione annua lorda tra 25.000€ e 28.000€.
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