Group Anti Financial Crime Processes - Milan, Lombardy

Within the Group Anti‑Financial Crime function we are looking for a talented and proactive professional to join the Anti-Financial Crime Risk Assessment team. · Overseeing and monitoring financial crime risk assessment activities performed by Group Legal Entities including Money ...

We are looking for a talented and proactive professional to join the Anti-Financial Crime Risk Assessment team. · The successful candidate will support the identification, assessment, and monitoring of financial crime risks across the organization. ...

We are looking for a talented and proactive professional to join the team, responsible for supporting and enhancing Group Data Sharing initiatives and controls oversight processes. · Why Join Us? · Make a global impact: Play a key role in shaping innovative solutions for Financia ...

We are a rapidly growing pan-European digital wealth manager serving over 167000 active investors with more than £5.5 billion invested on our platform. We began in Milan in 2011 with the purpose to help more people improve their financial well-being by making personal investing s ...

We are seeking a Financial Crime Intern in Milan to protect Qonto and our customers from financial risks. · Analyze complex cases escalated by our 1st line of defense. · Review documentation provided by clients (invoices, contracts, mortgages) to verify their legitimacy and asses ...

We are a rapidly growing pan-European digital wealth manager, serving over 167,000 active investors with more than £5.5 billion invested on our platform. We began in Milan in 2011 with the purpose to help more people improve their financial well-being by making personal investing ...

We are currently looking for an AFC Associate - SAR Delegate to join the Italian MLRO Team. · In this role, you will provide critical support in the execution of key operational financial crime related tasks for the Italian Branch, · working under the guidance of the Italian MLRO ...

+We are looking for a talented and proactive professional to join the Anti-Financial Crime Risk Assessment team. · ...

We are looking for an AML/Financial Crime Analyst to secure Qonto's operations by leading high-complexity investigations and ensuring rigorous compliance with Italian regulations. · You will work directly with Michele, our Financial Crime Lead, to enhance our operational depth an ...

Join the Anti-Financial Crimes Team in the Risk & Compliance Department, reporting directly to the Afc International & Advisory Senior Manager. · Contribute to the development, implementation and continuous improvement of effective AFC programs across foreign legal entities and a ...

We are a rapidly growing pan-European digital wealth manager, serving over 167,000 active investors with more than £5.5 billion invested on our platform. We began in Milan in 2011 with the purpose to help more people improve their financial well-being by making personal investing ...

· We are a rapidly growing pan-European digital wealth manager, serving over 167,000 active investors with more than £5.5 billion invested on our platform. We began in Milan in 2011 with the purpose to help more people improve their financial well-being by making personal invest ...

We are looking for a talented and proactive professional to join the team, responsible for supporting and enhancing Group Data Sharing initiatives and controls oversight processes, · Carring out GDS qualitative controls: supporting the unit in the execution of the controls on Gro ...

ppJoin our Anti-Financial Crimes Team as an Associate Manager where you will contribute to developing effective AFC programs across foreign legal entities participate in international projects ensure accurate reporting on AFC activities and more<ul style=\ ...

We are a rapidly growing pan-European digital wealth manager, serving over 167,000 active investors with more than £5.5 billion invested on our platform. We began in Milan in 2011 with the purpose to help more people improve their financial well-being by making personal investing ...

We are seeking an experienced Chief Sales Officer (CSO) to lead our sales team and drive company sales growth. · ...

Shape the Future of Payments with Nexi in 2025. Envision a world where every transaction feels effortless, safe, and connected. At Nexi, · ...

The resource will operate in the Business Line Anti-Financial Crime (BLAFC) sector of the Anti-Financial Crime (AFC) function. · The primary task will be to perform the AFC approval of High-Risk clients within the KYC processes, covering the anti-money laundering, anti-terrorism ...

We are looking for a FinCrime Quality Assurance Analyst to join our Compliance team. You will be responsible for conducting recurring quality controls across FinCrime processes and collaborating closely with cross-functional colleagues. · Responsibilities include completing month ...

We're looking for a FinCrime Quality Assurance Analyst to join our Compliance team. · You'll be conducting recurring quality controls across FinCrime processes, · collaborating closely with cross-functional colleagues. · Completing monthly quality control (QC) activities. · Highl ...