- Design and maintain Anti-Money Laundering transaction monitoring rules, alerts, and procedures.
Aml Lead - Sicilia - Pentasia
Descrizione
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 Suspicious Activity Reports (SARs) to the Financial Intelligence Unit (FIU) and responding to information requests from Italian authorities.
Key Responsibilities
Pentasia supports a flexible work environment that allows you to manage your time effectively."}