Senior AML Lead - iGaming, Rome (Hybrid)

InterGame Ltd · WorkFromHome, Lazio, Italia · · 50€ - 70€


Descrizione dell'offerta

A leading company in the iGaming sector is hiring an AML Lead to support AML functions in Rome, Italy. This role involves designing monitoring rules, submitting SARs, and collaborating with teams to implement AML controls. Candidates should have a degree in Law or Economics and 3-5 years of relevant experience, with a strong understanding of EU and Italian regulations. An attractive salary and flexible working arrangements are offered, including health insurance and meal tickets.
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Candidatura e Ritorno (in fondo)