AML Lead
Pentasia
Italia
Posted 1 month, 3 weeks ago
Job Description
AML Lead Location - Rome/ Hybrid - 2 days from home A leader within the iGaming industry is looking to expand their AML team in Italy as they look to hire an AML Lead to support the MLRO in developing AML rules, monitoring transactions, submit Suspicious Activity Reports to the FIU and responding to information requests from Italian authorities and more. Key Responsibilities Design and maintain AML transaction monitoring rules, alerts, and procedures. Review gaming activity and investigate unus…
Requirements
Employment Type
Permanent
Category
Unknown
About Pentasia
Location: Italia
Industry: Unknown