Senior AML Lead — Hybrid Rome (Gaming)

GamblingCareers.com · WorkFromHome, Lazio, Italia · · 50€ - 70€


Descrizione dell'offerta

A leading online gaming company based in Rome is seeking an AML Lead to implement anti-money laundering and combating financing of terrorism frameworks. The successful candidate will monitor transactions, file reports to authorities, and develop policies. Candidates should have a degree in Law or Economics and 3–5 years of relevant experience in AML. This role offers a hybrid working model to enhance flexibility, with opportunities for professional development in a dynamic setting.
#J-18808-Ljbffr

Candidatura e Ritorno (in fondo)