A leading company in the iGaming sector is hiring an AML Lead to support AML functions in Rome, Italy. This role involves designing monitoring rules, submitting SARs, and collaborating with teams to implement AML controls. Candidates should have a degree in La…

Overview Location: Hybrid - Rome, Italy. Salary: Competitive Salary. Ref: 38468 Location - Rome/ Hybrid - 2 days from home A leader within the iGaming industry is looking to expand their AML team in Italy as they hire an AML Lead to support the MLRO in develop…