A leading blockchain firm in Italy seeks a compliance professional to manage CDD processes and ensure regulatory compliance. You will evaluate customer risk profiles, report suspicious activities, and collaborate with multiple teams to maintain high standards. The ideal candidate has over 5 years of experience in AML/CTF, is risk-minded, and fluent in Italian and English. Enjoy competitive...
Un'azienda di consulenza sta cercando un Freelance Business & Functional Analyst Senior con esperienza in AML e conoscenze di compliance. Il candidato ideale deve avere fluente inglese, forti competenze analitiche e comunicative, e deve essere familiare con strumenti Agile come Jira e Rally. Inoltre, si richiede esperienza in progetti complessi nel settore bancario o finanziario. La tariffa...
A leading insurance firm is seeking a Compliance Analyst based in Milan, Lombardy. This role focuses on conducting AML Due Diligence reviews and supporting compliance operations within a dynamic team. The ideal candidate will have a degree in Economics or Law and 1-2 years of experience in compliance or auditing, with knowledge of Italian AML laws. You will thrive in a fast-paced environment that...
AML Compliance Analyst with Spanish Language, KYC 1 day ago Be among the first 25 applicants Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation across all...
Un fornitore di servizi legali innovativo in Lombardia cerca professionisti nel team di Compliance Management & Investigation. Le mansioni includono attività KYC, due diligence e controlli AML, con opportunità di coordinare un team. È richiesta una laurea in giurisprudenza, esperienza di almeno un anno in contesti legali o finanziari e ottima padronanza dell'inglese. Modalità smart working...
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...
OverviewAt American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow...
OverviewHybridAt American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader,...
Una società di giochi e scommesse ricerca un AML Analyst da inserire nel team di Roma. Il candidato eseguirà controlli sulle liste Antiterrorismo ed analizzerà i report di anomalia dei giocatori e dei punti di vendita. Il lavoro è in modalità ibrida e richiede un impegno a tempo pieno. È necessaria un'adeguata esperienza nel settore dell'anti-riciclaggio. Offriamo un'indennità annuale di...
Una società di consulenza internazionale cerca un Intern AML per supportare la Funzione Antiriciclaggio e garantire la conformità normativa. Sarai coinvolto nell'analisi dei rischi, nella predisposizione di report e nel monitoraggio delle pratiche di conformità. Richiesta laurea in giurisprudenza o economia, conoscenze di Microsoft Office e linguaggio inglese almeno B2. L'azienda offre un...
Un'importante società di consulenza cerca un Compliance & AML Specialist a Vanzaghello. Il candidato ideale deve avere una laurea in Giurisprudenza e almeno 2 anni di esperienza in settori affini, come banche o assicurazioni. Le responsabilità includono la gestione delle segnalazioni antiriciclaggio, analisi delle operazioni sospette, e supporto nelle procedure interne. E' richiesta un'ottima...
Un fornitore di servizi legali innovativo in Lombardia cerca professionisti nel team di Compliance Management & Investigation. Le mansioni includono attività KYC, due diligence e controlli AML, con opportunità di coordinare un team. È richiesta una laurea in giurisprudenza, esperienza di almeno un anno in contesti legali o finanziari e ottima padronanza dell'inglese. Modalità smart working...
A blockchain technology company in Rome is looking for a compliance professional to manage CDD reviews and ensure adherence to AML/CFT regulations. The ideal candidate should have over 5 years of experience in compliance, specifically in financial crime investigations. Strong analytical skills and fluency in both Italian and English are essential. This role offers above-market salary with...
A leading blockchain firm in Italy seeks a compliance professional to manage CDD processes and ensure regulatory compliance. You will evaluate customer risk profiles, report suspicious activities, and collaborate with multiple teams to maintain high standards. The ideal candidate has over 5 years of experience in AML/CTF, is risk-minded, and fluent in Italian and English. Enjoy competitive...
A blockchain technology company in Rome is looking for a compliance professional to manage CDD reviews and ensure adherence to AML/CFT regulations. The ideal candidate should have over 5 years of experience in compliance, specifically in financial crime investigations. Strong analytical skills and fluency in both Italian and English are essential. This role offers above-market salary with...
A blockchain technology company in Rome is looking for a compliance professional to manage CDD reviews and ensure adherence to AML/CFT regulations. The ideal candidate should have over 5 years of experience in compliance, specifically in financial crime investigations. Strong analytical skills and fluency in both Italian and English are essential. This role offers above-market salary with...
A leading blockchain firm in Italy seeks a compliance professional to manage CDD processes and ensure regulatory compliance. You will evaluate customer risk profiles, report suspicious activities, and collaborate with multiple teams to maintain high standards. The ideal candidate has over 5 years of experience in AML/CTF, is risk-minded, and fluent in Italian and English. Enjoy competitive...
A blockchain financial services company in Italy is looking for an experienced compliance professional to lead Anti-Money Laundering and Counter-Terrorism Financing efforts. You will manage customer due diligence processes, ensuring compliance with international regulations. The ideal candidate has at least 5 years of experience in financial crime compliance, excellent communication skills in...
A leading blockchain firm in Italy seeks a compliance professional to manage CDD processes and ensure regulatory compliance. You will evaluate customer risk profiles, report suspicious activities, and collaborate with multiple teams to maintain high standards. The ideal candidate has over 5 years of experience in AML/CTF, is risk-minded, and fluent in Italian and English. Enjoy competitive...
A blockchain technology company in Rome is looking for a compliance professional to manage CDD reviews and ensure adherence to AML/CFT regulations. The ideal candidate should have over 5 years of experience in compliance, specifically in financial crime investigations. Strong analytical skills and fluency in both Italian and English are essential. This role offers above-market salary with...