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Anti Money Laundering Officer - VIE position based in Italy

Audit / Risks / Consulting
Global Energy Management
GLO00000923 Requisition #
Thanks for your interest in the Anti Money Laundering Officer - VIE position based in Italy position. Unfortunately this position has been closed but you can search our 4,414 open jobs by clicking here.
Education and professional background:
  • A Legal or Economic background is required
  • Knowledge of financial products / commodities markets / IT System (CRT, Meteor)
Soft skills:
  • Analytical and synthetically capacities
  • Good writing skills
  • Able to multi-task and to meet tight deadlines
  • Proactive, with a high level of autonomy
  • Team spirit collaboration
  • Italian: native/fluent is the preference but at least good knowledge 
  • English: fluent 

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