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Global Sanctions & Financial Crime Specialist (Remote)

Jobgether, Italy, NY, United States


A financial compliance organization is looking for a compliance expert to ensure adherence to AML, CFT, and sanctions regulations. This role involves identifying compliance risks, developing policies, and conducting audits while coordinating with internal teams and external advisors. Candidates should have proven compliance experience, excellent communication skills, and a strong understanding of global financial regulations. The position offers a remote-first work environment, competitive salary, and generous benefits including stock options and parental leave. #J-18808-Ljbffr