P2P
A fintech company is looking for a Compliance professional with at least 5 years of experience in CDD and AML/CTF investigations. This role requires managing compliance tasks, collaborating with various teams, and ensuring adherence to regulations. The ideal candidate is fluent in Italian and English, detail-oriented, and has a strong background in risk assessment and financial crime compliance. The company offers competitive salary and benefits including health insurance and wellness support.
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