Anti-Money Laundering Specialist
TeamSystem(1 month ago)
About this role
Senior AML Compliance role within the Legal and Corporate Affairs team at a leading European tech company. The position sits in a group-level function that ensures regulatory compliance and provides legal support across commercial activities and corporate transactions to contribute to the company’s sustainable growth.
Required Skills
- AML
- CTF
- KYB
- EDD
- Transaction Monitoring
- Sanctions Screening
- Investigations
- Regulatory Relations
- Stakeholder Management
- Mentoring
About TeamSystem
teamsystem.comIl gruppo TeamSystem è leader in Italia nei software gestionali e nei servizi di formazione per Azienda, Imprese, Artigiani e Microimprese, Professionisti, Associazioni, Palestre, Centri Benessere e Impianti Sportivi.
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