AML Lead - Rome (Hybrid, Compliance & Risk)

A leading online gaming company in Rome is seeking an AML Lead to oversee the implementation of Anti-Money Laundering frameworks and ensure compliance with local regulations. This role involves monitoring gaming transactions, collaborating with various teams, and filing reports to the authorities. The ideal candidate will have a degree in Law or Economics, 3-5 years experience in AML/CFT, and knowledge of relevant regulatory frameworks. The position offers a hybrid work model with 3 days in the office and 2 days remote.
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