AML Lead - Rome - Pentasia

We're looking for an AML superstar to help identify and mitigate money laundering and financial crime in our Stake Italy operations. · The role focuses on transaction monitoring, anomalous cases review, player behaviour analysis, · suspicious activity reports to FIU and the day-t ...

+A leader within the iGaming industry is looking to expand their AML team in Italy as they look to hire an AML Lead to support the MLRO in developing AML rules, monitoring transactions, submit Suspicious Activity Reports to the FIU and responding to information requests from Ital ...

· We're looking for an AML superstar to help identify and mitigate money laundering and financial crime in our Stake Italy operations. · What's in it for you? · The AML Lead will support and manage the implementation of Stake Italy's Anti-Money Laundering (AML) and Combating Fin ...

A leader within the iGaming industry is looking to expand their AML team in Italy as they look to hire an AML Lead to support the MLRO in developing AML rules, monitoring transactions, submit Suspicious Activity Reports to the FIU and responding to information requests from Itali ...

A leader within the iGaming industry is looking to expand their AML team in Italy as they look to hire an AML Lead to support the MLRO in developing AML rules, monitoring transactions, · Design and maintain AML transaction monitoring rules, alerts, and procedures. · Review gaming ...

A leader within the iGaming industry is looking to expand their AML team in Italy as they look to hire an AML Lead. · Design and maintain AML transaction monitoring rules, alerts, and procedures. · Review gaming activity and investigate unusual or high-risk cases. · Prepare repor ...

+We're looking for an AML superstar to help identify and mitigate money laundering and financial crime in our Stake Italy operations. · +Develop and implement AML transaction monitoring rules and procedures+ · , Monitor gaming transactions on a daily basis under the rules+ · , Ke ...

We are seeking a Head of Payment Services (Responsabile Monetica - IMEL) with deep expertise in the financial services sector to lead technology and operational activities related to payment systems.Manage payment products both operationally and functionally (cards, wallets, paym ...

A pragmatic hands-on leader combining operational depth with governance vision to manage payment products and oversee relationships with partners in an evolving payments platform built for scale innovation and impact. · Experience in fintech IMEL EMI or digital payments environme ...

We are looking for a Policy Delivery Officer (PDO) based in Rome. · Contract type: Permanent · Contract Labour: Ania · Schedule: Full Time · The Policy Delivery Officer (PDO) is the operational point of contact between the business (General Secretary, UW, Ops) and Sales Functions ...

Siamo Entain. E cerchiamo te. · In Entain Italia troverai un ambiente dinamico, inclusivo e stimolante – in cui potrai esprimere il tuo talento ogni giorno.In questo ruolo ti occuperai di: · Verificare le liste Antiterrorismo e attività di name detecting (PEP, liste Antiriciclagg ...

Entrerai nel team Legal & Compliance e ti occuperai di analizzare le nuove registrazioni e il welcome bonus. · Analizzare gli accessi ai conti gioco. · ...

The Treasury Manager – Banking and Strategy supports BKNG Treasury dedicated to the Agoda brand, leading the organization and execution of global banking operations across the Americas, EMEA, and APAC. · ...

About Keyrock · Since our beginnings in 2017, we've grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation. · Today, we rock with over 200 team members around the world. Our diverse team hails from 42 nationalities, with backgr ...

Company Description · Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights i ...

Entra a far parte di un gruppo internazionale dove le persone vengono prima di tutto. Il ruolo: Supervisor AML. · Siamo Entain. E cerchiamo te. · Inquadramento: Tempo pieno / Tempo indeterminato · ...

We are seeking a head payment services with deep expertise in the financial services sector. The role requires strong technical and managerial skills to ensure operational excellence. · ...

A pragmatic hands-on leader combining operational depth with governance vision for an evolving payments platform built for scale innovation and impact. · Manage payment products both operationally and functionally oversee relationships with payment schemes card networks processor ...

We are looking for a Policy Delivery Officer (PDO) based in Rome. · Contract type: Permanent · Contract Labour: Ania · Schedule: Full Time · The Policy Delivery Officer (PDO) is the operational point of contact between the business (General Secretary, UW, Ops) and Sales Functions ...

We are seeking a Head of Payments & Fraud to own and optimize our global payment infrastructure. · This individual will ensure that our wallet and cashier deliver a seamless, efficient, and localized payment experience for every market we serve. · ...

Entrerás a formar parte · del Team Legal y te ocuparás · de verificar las listas Antiterrorismo, · analizar reportes con índices de anomalía · Laurea (considerada preferente una laurea in Economia e Commercio o Giurisprudenza) · ...