Financial Crime Analyst - Rome

Solo per membri registrati Rome, Italia

1 mese fa

Default job background
About Plasma · Plasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications. · The network is fast, reliable, and fully EVM compati ...
Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Ottieni pieno accesso

Accedi a tutte le posizioni di alto livello e ottieni il lavoro dei tuoi sogni.



Lavori simili

  • Lavorare in azienda Lavoro a distanza

    Financial Crime Analyst

    Solo per membri registrati

    About Plasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed and security. We believe stablecoins will reshape global finance and expand access to a more open financial system. · Manage and coordinate end-to-end CDD reviews: gather documentation ...

    Rome, Latium

    1 mese fa

  • Lavorare in azienda

    Financial Crime Analyst

    Solo per membri registrati

    + Manage CDD reviews: gather documentation, verify identity, assess risk+ Translate regulatory requirements into operational processes+ Drive high-quality CDD decisions+ Support ongoing monitoring and periodic reviews Detect suspicious activity from blockchain analysis tools + Co ...

    Rome A tempo pieno

    1 mese fa

  • Lavorare in azienda Lavoro a distanza

    Financial Crime Analyst

    Solo per membri registrati

    We are redefining how money moves. · Manage and coordinate end-to-end CDD reviews: gather documentation, verify identity, assess risk, and ensure compliance with Global AML/CFT requirements (including AMLD5/6). · Detect and report suspicious activity including the predicate offen ...

    Roma, Lazio

    1 mese fa