Senior AML Lead — Hybrid Rome - Giuliano di Roma (FR) - GamblingCareers

    GamblingCareers
    GamblingCareers Giuliano di Roma (FR)

    15 ore fa

    A tempo pieno
    Descrizione

    Senior AML Lead - Hybrid Role in Rome

    A premier online gaming company seeks a seasoned Anti-Money Laundering professional to develop and implement robust frameworks. Key responsibilities include monitoring transactions, filing reports with authorities, and crafting policies that adhere to stringent regulations.

    About the Role:

    • Develop and maintain anti-money laundering and combating financing of terrorism frameworks
    • Monitor high-risk transactions for suspicious activity
    • Filerelated reports with regulatory bodies
    • Create comprehensive policies aligned with industry standards
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Giuliano di Roma