Entry-Level Financial Crime Risk Associate
Descrizione dell'offerta
Amazon is seeking an entry-level consultant in Brescia, Italy, to support financial crime risk prevention and compliance efforts. The role involves responsibilities such as assisting with AML/CFT measures, sanctions compliance, and KYC reviews. Candidates should have knowledge or experience in these areas, focusing on risk detection and regulatory adherence. This position is ideal for individuals looking to start a career in financial crime prevention with opportunities for growth.
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