AML Lead - Rome (Hybrid) Safeguard Gaming & Finance

A leader in the online gaming sector is seeking an AML Lead to oversee the implementation of the AML framework in Rome. This position entails daily transaction monitoring, preparing reports, and collaborating with various teams. Candidates should have a degree in Law or Economics, 3-5 years of relevant experience, and strong analytical skills. The role offers a hybrid work model, balancing office and remote days, promoting flexibility and collaboration.
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