Senior AML Manager - Milan, Lombardy

We're more than just a bank - we're on a mission to transform how people experience banking Our user deserves the freedom to bank like a local, no matter where they are in Europe. · Establish and implement operational processes for a new branch in Italy, · Tailor bunq's complianc ...

Se il tuo obiettivo è crescere professionalmente, in un ambiente dinamico e competitivo, capace di premiare l'impegno e la dedizione, RSM è la tua opportunità. · Supervisione e coordinamento delle verifiche AML di primo livello; · ...

Se buscas crecer profesionalmente en un ambiente dinámico y competitivo capaz de premiar tu impegno e dedizione,RSM es tu oportunidad. · Supervisión e coordinamento delle verifiche AML di primo livello; · Coordinamento e crescita professionale delle risorse del team; · Controllo ...

Se busca senior manager con experiencia en II linea di difesa para colaborar con fintech y startup regolamentate. · Ricoprirai il ruolo di Subject Matter Expert per clienti fintech e startup regolamentate · ...

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 looking for a talented AML International Associate Manager to join our team in Milan. As a key member of our Anti-Financial Crimes Team, you will be responsible for developing and implementing effective AFC programs across foreign legal entities. · Join the Anti-Financial ...

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=\ ...

Allitude S.p.A., società del Gruppo Bancario Cooperativo Cassa Centrale Banca, sta selezionando figure di Project Manager/Business Analyst/Functional Analista da inserire nei propri teams della Direzione Tecnica Credit & Governance Functions Services entro il Servizio Sistemi Ant ...

Selezioniamo figure di Project Manager/Business Analyst/Functional Analyst per inserirle nei propri teams della Direzione Tecnica Credit & Governance Functions Services entro il Servizio Sistemi Antiriciclaggio. · Di cosa ti occuperai? · A titolo esemplificativo il candidato si o ...

We are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division. · The ideal candidate will be a strategic thinker with deep hands-on experience in anti-financial crime for payment fintech and crypto asset mark ...

We're looking for an AML Advisory Specialist to join our team in Milan. · In this position, you will support the Head of the AML Advisory Unit to monitor and analyse applicable AML regulation in order to define impact on processes and draft internal alerts and informative emails; ...

+Job summary · The Protiviti Career provides opportunity to learn, inspire, and advance within a collaborative and inclusive culture. We hire curious individuals for whom learning is a passion. · + · +Support the design, review and enhancement of Financial Sanctions and AML frame ...

We are looking for a Compliance & AFC Specialist for our SGR Real Estate Company. · Monitor applicable regulations for our SGR real estate company (e.g., AIFMD Directive, Regulation 231/2013) · ...

We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) · Perform and supervise KYC, CDD, and EDD checks for individual and corporate clients, · Review source of funds (SoF) and source of wealth (SoW) · ...

This is an exceptional opportunity for a qualified candidate to join Seaport Global as it launches its presence in Italy. · ...

This is a multifaceted role supporting Seaport Global's Milan officeThis is an exceptional opportunity for a qualified candidate to join Seaport Global as it launches its presence in Italy. · ...

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 ...

Job summaryVivid es una aplicación que reimagina cómo las personas y las empresas gestionan sus finanzas. Nuestro objetivo es ayudarte a prosperar económicamente. · Own the Compliance Operations methodology for local AML processes, including onboarding and monitoring different le ...

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

We are looking for a highly experienced Head of Compliance & AML for Italy who can also fill the role of Money Laundering Reporting Officer (MLRO) to join the board of our Italian company. · Assume the role of Compliance/AML Officer and MLRO, with full responsibility for AML/CFT ...