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-Ljbffr
Aml/Ctf & Regulatory Compliance Specialist
SEE TRUE PARTNERS
turbigo, turbigo
Pubblicato 10 giorni fa
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