AML/CFT Lead, Rome — Hybrid Compliance Champion

A leading online gaming company is seeking an AML Lead in Rome to manage AML frameworks and compliance. This role involves monitoring transactions, preparing reports, and ensuring adherence to regulatory requirements. The ideal candidate has 3-5 years of experience, a degree in Law or Economics, and is proficient in AML software. The position offers a hybrid work model with 3 days in-office and 2 remote. Join a high-performing team and make an impact in financial crime mitigation.
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