IA

Responsabile Avr E Transaction Monitoring - Assicurativo - €60.000 - €70.000 All'Anno

IAMA Risorse Umane corsico Posted 25 Oct 2026 Closing: 24 Nov 2026
Permanent Hybrid
Competitive
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Role Description & Overview

Ricerca di un Responsabile per l'ufficio Adeguate Verifiche Rafforzate e Transaction Monitoring nel settore assicurativo. La figura gestirà le procedure antiriciclaggio, analizzerà operazioni sospette e implementerà nuovi tool.

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Key Details
  • Date Posted: 25 Oct 2026
  • Location: corsico
  • Employment: Permanent
  • Workplace: Hybrid
  • Specialism: Insurance
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IAMA Risorse Umane
Verified Practice / Corporate

Verified accountancy practice or enterprise finance team operating across the UK economy.

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