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Senior AML Investigator & Compliance Policy Lead
Job in
Town of Italy, Penn Yan, Yates County, New York, 14527, USA
Listed on 2026-01-30
Listing for:
TeamSystem S.p.A.
Full Time
position Listed on 2026-01-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
Un'azienda tecnologica in crescita con sede a New York è alla ricerca di un esperto in Compliance AML. Il candidato ideale avrà esperienza in regolamenti internazionali e capacità analitiche forti. Abbiamo un approccio di lavoro innovativo e flessibile, promuoviamo il benessere e investiamo nello sviluppo dei nostri dipendenti. Il ruolo implica la gestione delle normative AML e la collaborazione con team multidisciplinari.
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Position Requirements
10+ Years
work experience
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