Lavori di Pentasia in Italia

A leader within the iGaming industry is looking to expand their AML team in Italy as they look to hire an AML Lead. · Design and maintain AML transaction monitoring rules, alerts, and procedures. · Review gaming activity and investigate unusual or high-risk cases. · Prepare repor ...

This opportunity is with a well-established sweepstakes casino operating in multiple U.S. states seeking an experienced Social Media Manager with strong expertise in Discord to help expand their community engagement.Daily engagement and community interaction · Moderation and enfo ...

AML Lead · A leader within the iGaming industry seeks an AML Lead to support the MLRO in developing AML rules, monitoring transactions, and responding to information requests from Italian authorities. · The ideal candidate will have a strong knowledge of EU and Italian AML regula ...

AML Lead · Pentasia is looking to expand its AML team in Italy and is seeking an experienced AML Lead to support the MLRO in developing AML rules, monitoring transactions, submitting Suspicious Activity Reports to the FIU and responding to information requests from Italian author ...

AML Lead · Location - Rome/ Hybrid - 2 days from home · Si candidi ora: legga i dettagli del lavoro scorrendo verso il basso. Verifichi di possedere le competenze necessarie prima di inviare la candidatura.A leader within the iGaming industry is looking to expand their AML team i ...

Compliance Leadership at Pentasia · Job Summary: · Pentasia seeks an experienced AML Lead to join their team in Italy, supporting the Money Laundering Reporting Officer (MLRO) in developing Anti-Money Laundering (AML) rules and monitoring transactions. · Responsibilities continue ...

AML Lead · Location: · Rome/ Hybrid - 2 days from home. · About the Role · A leader within the iGaming industry is seeking to expand their AML team in Italy as they look to hire an AML Lead to support the MLRO in developing AML rules, monitoring transactions, submitting Suspiciou ...

AML Lead · Si candidi qui sotto dopo aver letto tutti i dettagli e le informazioni di supporto relative a questa opportunità di lavoro. · Location - Rome/ Hybrid - 2 days from home · A leader within the iGaming industry is looking to expand their AML team in Italy as they look ...

AML Lead · At Pentasia, we are seeking a highly skilled AML Lead to join our team in Rome. As a key member of our iGaming industry client's compliance team, you will be responsible for supporting the Money Laundering Reporting Officer (MLRO) in developing Anti-Money Laundering (A ...

Aml Lead · Job Title: AML Lead, Location: Sicilia, Italy (Hybrid - 2 days from home) · Key Responsibilities: · <ul style= ...

A senior role within the iGaming sector in Italy is seeking an Anti-Money Laundering (AML) Lead to expand and support their AML team. The successful candidate will be responsible for developing rules, monitoring transactions, submitting Suspicious Activity Reports to the FIU and ...

AML Lead · Location - Rome/ Hybrid - 2 days from home · A leader within the iGaming industry is looking to expand their AML team in Italy as they look to hire an AML Lead to support the MLRO in developing AML rules, monitoring transactions, submit Suspicious Activity Reports to t ...

AML Lead · Si candidi qui sotto dopo aver letto tutti i dettagli e le informazioni di supporto relative a questa opportunità di lavoro.Location - Rome/ Hybrid - 2 days from home · A leader within the iGaming industry is looking to expand their AML team in Italy as they look to hi ...

A leader within the iGaming industry is looking to expand their AML team in Italy as they look to hire an AML Lead to support the MLRO in developing AML rules, monitoring transactions, · Design and maintain AML transaction monitoring rules, alerts, and procedures. · Review gaming ...

AML Lead · Key Responsibilities: · Design and maintain AML transaction monitoring rules, alerts, and procedures. · Review gaming activity and investigate unusual or high-risk cases. · ...

AML Lead · Pentasia is seeking an experienced AML Lead to support the MLRO in developing and implementing Anti-Money Laundering rules, monitoring transactions, submitting Suspicious Activity Reports to the FIU, and responding to information requests from Italian authorities. · De ...

AML Lead · Location - Rome/ Hybrid - 2 days from home · Si candidi ora: legga i dettagli del lavoro scorrendo verso il basso. Verifichi di possedere le competenze necessarie prima di inviare la candidatura. · A leader within the iGaming industry is looking to expand their AML tea ...

AML Lead · A leader within the iGaming industry seeks to expand their AML team in Italy by hiring an AML Lead. This role supports the MLRO in developing and implementing AML rules, monitoring transactions, submitting Suspicious Activity Reports to regulatory bodies, and respondin ...

AML Lead · Dato che un elevato numero di candidati potrebbe essere interessato a questa posizione, si assicuri di inviare il suo CV il prima possibile.Location - Rome/ Hybrid - 2 days from home · A leader within the iGaming industry is looking to expand their AML team in Italy as ...

AML Lead · Location - Rome/ Hybrid - 2 days from home · A leader within the iGaming industry is looking to expand their AML team in Italy as they look to hire an AML Lead to support the MLRO in developing AML rules, monitoring transactions, submit Suspicious Activity Reports to t ...