Lavori di Pentasia in Italia

AML Lead Job Description · A leader within the iGaming industry seeks an AML Lead to expand their team in Rome/Italy. Key responsibilities include designing AML transaction monitoring rules, reviewing gaming activity, preparing reports for Senior Management, · • Designing & maint ...

AML Lead Job Description · A leader within the iGaming industry seeks to expand their AML team in Italy by hiring an AML Lead to support MLRO in developing AML rules, monitoring transactions, submitting Suspicious Activity Reports, and responding to Italian authorities. · Design ...

Job Title: AML Lead · Key Responsibilities: · Design and maintain AML transaction monitoring rules. · The company is looking to expand their AML team in Italy as they hire an Aml Lead to support the MLRO in developing AML rules, monitoring transactions, submit Suspicious Activity ...

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

Group Leader Risk Management · A leader within the iGaming industry is looking to expand their Anti-Money Laundering team in Italy as they look to hire an AML Lead. · The successful candidate will support the Money Laundering Reporting Officer (MLRO) in developing AML rules, moni ...

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 gaming industry seeks an AML Lead in Italy to expand their team. Key responsibilities include designing and maintaining AML transaction monitoring rules, reviewing gaming activity, and preparing reports. · Design and maintain AML transaction monitor ...

AML Lead · We seek a seasoned AML professional to lead our team in Italy. · Design and maintain AML transaction monitoring rules, alerts, and procedures. · Review gaming activity and investigate unusual or high-risk cases. · ...

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 Job Description · A leader within the iGaming industry is looking to expand their AML team in Italy by hiring an AML Lead. · Design and maintain AML transaction monitoring rules, alerts, and procedures. · Review gaming activity and investigate unusual or high-risk cases. ...

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 ...