... dynamic Level 1 AML CFT team , referring to the Operations department, as a Senior AML Analyst for our Italian Market. The Level 1 - AML team performs operational controls to ... Financing risks. As Senior AML Analyst Italy at Qonto, you will: ...
... , Law, Finance etc.) and or AML qualification (ACAMS, CFE, ICA Diploma ... leadership role with focus on AML. Expert in AML and regulatory compliance (CDD KYC ... highly beneficial. Knowledge of the AML SAR STR regimes in the ...
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