Descrizione dell'offerta
See True Partners is looking for a Compliance professional for their Italian branch. The role focuses on managing Compliance activities, including AML/CTF, financial sanctions, and regulatory compliance.
Key responsibilities involve customer onboarding, monitoring alerts, analyzing Trade Finance transactions, and managing AML regulatory reporting. The ideal candidate will have a university degree in Law or Economics, fluent English, and 3-5 years of relevant experience.
#J-18808-LjbffrCandidatura e Ritorno (in fondo)
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