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Financial Crime Analyst

Plasma
Location: Italian Republic Posted on: 10 ottobre 2026
IT
🎯 Mid-level🧭 Other🏢 Fintech⏳ 2+ yrs🗣️ Italian
Required skills
amlkyccryptofintechregulatory‑compliance

...sources.
Keep up to date with regulatory and industry developments , especially those relevant to crypto and fintech.
Collaborate with Product, Ops, and Engineering to design scalable, automation-ready workflows and data requirements.
Assist in regulatory exam preparation...

Fonte: Lensa.com

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