Per primario gruppo bancario italiano siamo alla ricerca di un Senior AML Officer che avrà la responsabilità di presidiare i rischi di riciclaggio e finanziamento del terrorismo, garantendo la conformità normativa e supportando la Funzione AML nelle attività di analisi, monitoraggio e segnalazione. Responsabilità In particolare, la risorsa inserita si occuperà di: - Condurre analisi...
Un'importante realtà bancaria in Italia cerca un Banking Officer Specialist per supportare le operazioni amministrative e contribuire all'esperienza cliente. Il candidato ideale deve avere ottime doti relazionali, esperienza nel settore banking e formazione in ambito economico. Offriamo un contratto a tempo determinato di 12 mesi, con flessibilità oraria e vari premi aziendali. Sede di lavoro:...
AML Analyst - Transaction Monitoring We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities. Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and...
A FinTech company is seeking an AML Specialist based in Italy, responsible for compliance operations and onboarding processes for SMEs. This mid-level role requires at least 5 years of compliance experience, knowledge of local AML laws, and proficiency in both English and Italian. Join a team dedicated to empowering customers with a flexible working model and participate in employee stock...
Overview Per BCC Banca Iccrea all’interno della U.O. Controlli Centrali AML – inserita nell’Area Chief AML Officer – cerchiamo quattro persone da inserire nel ruolo di AML Control Specialist il cui compito sarà quello di contribuire a garantire il presidio operativo del sistema di controlli interni finalizzati a gestire il rischio di riciclaggio, assicurando l'adeguatezza, la coerenza e...
A leading bank is looking for a candidate to join their Global Compliance Department in Milan. The role focuses on analyzing compliance procedures and supporting the Local Compliance Officer in daily activities related to Financial Security and AML. Candidates must be European (except Italian), under 28 years old, and hold a Master's degree. Experience with monitoring tools like Actimize and...
A leading global compliance firm in Turbigo seeks a Compliance Officer to fulfill AML and compliance controls. The successful candidate will be responsible for producing KPIs, participating in risk assessments, and implementing recommendations from audits. A Master's degree is required, and candidates must be under 28 years old. This position offers a vital role in ensuring adherence to local...
Un istituto bancario svizzero cerca un Senior Compliance Officer a Bardi, Emilia-Romagna. Il candidato ideale ha esperienza pluriennale in Compliance e Data Protection, conosce bene la normativa antiriciclaggio italiana e comunica fluentemente in inglese. Responsabilità includono la valutazione dei rischi Compliance e la gestione di richieste delle Autorità di Vigilanza. Offriamo un ambiente...
Un istituto bancario svizzero cerca un/a Senior Compliance Officer per gestire i rischi di compliance e il rispetto della normativa antiriciclaggio. Il candidato ideale ha esperienza in ambito compliance presso istituti bancari, conoscenza della normativa italiana e ottime capacità relazionali. Richiesta fluente conoscenza della lingua inglese. Questa posizione richiede anche la capacità di...
Join to apply for the Compliance Officer role at Hercle About The Company Hercle is a fast-growing, VC-backed fintech. Our mission is to accelerate the mainstream adoption of digital assets by delivering deep liquidity and efficient settlement, globally. Working at Hercle We’re a lean, ambitious team where everyone gets real responsibility from day one, with the freedom to move fast and the...
A leading bank is looking for a candidate to join their Global Compliance Department in Milan. The role focuses on analyzing compliance procedures and supporting the Local Compliance Officer in daily activities related to Financial Security and AML. Candidates must be European (except Italian), under 28 years old, and hold a Master's degree. Experience with monitoring tools like Actimize and...
Un'importante realtà bancaria in Italia cerca un Banking Officer Specialist per supportare le operazioni amministrative e contribuire all'esperienza cliente. Il candidato ideale deve avere ottime doti relazionali, esperienza nel settore banking e formazione in ambito economico. Offriamo un contratto a tempo determinato di 12 mesi, con flessibilità oraria e vari premi aziendali. Sede di lavoro:...
We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities. Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and customer relationships comply with...
Un istituto bancario svizzero cerca un Senior Compliance Officer a Bardi, Emilia-Romagna. Il candidato ideale ha esperienza pluriennale in Compliance e Data Protection, conosce bene la normativa antiriciclaggio italiana e comunica fluentemente in inglese. Responsabilità includono la valutazione dei rischi Compliance e la gestione di richieste delle Autorità di Vigilanza. Offriamo un ambiente...
AML Analyst - Transaction Monitoring We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities. Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and...
AML Analyst - Transaction Monitoring We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities. Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and...
AML Analyst - Transaction Monitoring We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and...
AML Analyst - Transaction Monitoring We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and...
AML Analyst - Transaction MonitoringWe are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities. Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and...
AML Analyst - Transaction Monitoring We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities. Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and...