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Crypto AML Analyst: Transaction Monitoring

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Solo per membri registrati
Milano
EUR 50.000 - 70.000
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4 giorni fa
Descrizione del lavoro
A financial services company in Milano is looking for an AML Analyst to support its Anti-Money Laundering framework. The role includes monitoring transactions, investigating suspicious activities, and ensuring compliance with legal standards. The ideal candidate will have a solid understanding of regulations and experience in financial investigations. This position offers an opportunity to develop expertise in the rapidly evolving field of crypto-assets.