Rome AML Lead — Gaming & FinCrime (Hybrid)

A leading gaming company is seeking an AML Lead to join their team in Rome, Italy. This role involves developing and implementing AML monitoring rules, analyzing transactions, and filing reports to ensure compliance with AML regulations. Candidates should have a degree in Law or Economics and 3–5 years of experience in AML or financial services. This position offers a hybrid working model to support flexibility while managing anti-money laundering efforts in a regulated environment.
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