AML Lead - Torino - Pentasia

    Pentasia
    Pentasia Torino

    23 ore fa

    Descrizione

    Job Description:

    • Design and maintain AML transaction monitoring rules, alerts, and procedures.
    • Review gaming activity and investigate unusual or high-risk cases.
      • Submit Suspicious Activity Reports to FIU
      & responding to information requests from Italian authorities

  • STEP Qualified Trust Compliance Officer

    1 mese fa

    Solo per membri registrati Arè, Piemonte

    The firm is seeking a STEP-qualified Trust Compliance Officer to enhance their trust governance, regulatory compliance, and reporting processes across the firm. · ...

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Turin