AML Lead - Gallicano Nel Lazio - Pentasia

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 ...

+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 ...

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. · 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 ...

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. · ...

Entrerai nel team Legal e ti occuperai di: · Verificare le liste Antiterrorismo e attività di name detecting (PEP, liste Antiriciclaggio) sui giocatori, punti vendita ed affiliati; · Analizzare i report periodici contenenti gli indici di anomalia relativi a giocatori e punti di v ...

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) · ...

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 ...

Siamo Entain e cerchiamo un Fraud Prevention Advisor per il nostro team Legal & Compliance. Il ruolo richiederà l'analisi delle registrazioni dei clienti, l'identificazione di potenziali frodi e la collaborazione con altri dipartimenti. · ...

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 ...

+ Analizza le nuove registrazioni e il welcome bonus · + Analizza gli accessi ai conti gioco · + Identifica pattern e correlazioni tra conti · + Collabora con il dipartimento Payments nell'analisi di anomalie su ricariche e prelievi ...

Job Description: · 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) ...

About Agoda · We bridge the world through travel. Our story began in 2005, · when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore the world. · Lead global banking operations across Americas, EMEA ...

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 ...