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Senior AML Investigator & Compliance Policy Lead

Job in Town of Italy, Penn Yan, Yates County, New York, 14527, USA
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
Salary/Wage Range or Industry Benchmark: 81319.7 - 104553.9 USD Yearly USD 81319.70 104553.90 YEAR
Job Description & How to Apply Below
Location: Town of Italy

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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