AML Specialist – Risk & Compliance Expert
Job in
48033, Barbiano, Emilia-Romagna, Italy
Listed on 2026-01-19
Listing for:
Tyche Bank
Full Time
position Listed on 2026-01-19
Job specializations:
-
Finance & Banking
Banking & Finance, Banking Operations, Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Un istituto bancario è alla ricerca di un professionista esperto in anti-riciclaggio (AML) per gestire operazioni sospette e coordinare attività di verifica cliente. È necessaria una laurea in Giurisprudenza o Economia e almeno 3 anni di esperienza in ambito AML, preferibilmente in banche. La posizione richiede capacità analitiche e ottima padronanza degli strumenti informatici. Viene offerto smart working, condizioni agevolate su prodotti bancari e polizza sanitaria integrativa.
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