Lavori Aml specialist in Italia

Unisciti al nostro dinamico team globale. · ...

Resumen del puesto · Monitorare e aggiornare le politiche e le procedure di antiriciclaggio (AML). · HabilidadesLaurea in Economia, Giurisprudenza o campi affini. · Esperienza di circa 8 anni in società finanziarie e/o fintech · ...

Monitorar e implementar políticas y procedimientos antiriciclaggio (AML). Realizar análisis y controles sobre transacciones sospechosas. · ...

Chaberton Professionals busca un AML Specialist para una sociedad financiera en Milán. · Adeguata verifica della clientela;Conservazione dei dati utilizzati per le attività antiriciclaggio.Segnalazione alla Funzione Antiriciclaggio di operazioni potenzialmente sospette. ...

Unisciti al nostro Dinamico Team Globale Concentrix è leader globale nei servizi di Customer Experience e Business Solutions. · Laurea in Economia Giurisprudenza Finanza o discipline affini. · Konoscenza delle normative antiriciclaggio e transaction monitoring. · ...

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

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; ...

We are looking for an AML Senior Specialist to join our team. · The successful candidate will be part of the Anti-Money Laundering (AML) Function and will be responsible for: · • Coordinating the preparation and transmission of informative reports and notes to internal stakeholde ...

Supportare le attività di monitoraggio e di analisi delle transazioni sospette in conformità alle normative antiriciclaggio (AML). · Collaborare con il team per identificare e segnalare le operazioni a rischio. · ...

Candidatura per un AML Junior da inserire nel team di Concentrix. Opportunità per sviluppare ulteriormente le competenze nel settore antiriciclaggio. · ...

Cerchiamo quattro persone da inserire nel ruolo di AML Control Specialist il cui compito sarà quello di contribuire a garantire il presidio operativo del sistema di controlli interni finalizzati a gestire il rischio di riciclaggio assicurando l'adeguatezza la coerenza e l'uniform ...

Per un/una AML Senior Specialist stiamo cercando un candidato che possa lavorare all'interno della struttura Metodologie di autovalutazione e Reporting della Funzione Antiriciclaggio di Gruppo. · ...

Per un prestigioso cliente operante nel settore finanziario, siamo alla ricerca professionisti da inserire in ambito Antiriciclaggio (AML). · ...

We are looking for an AML Specialist. You will join the AML Regulatory Reporting - Outsourcing Area; the team acts as First line of Defense on behalf of the clients (Asset Management Companies). You will be responsible for the data maintenance in the database (Standardized Archiv ...

We are looking for an AML Specialist to join our team in Milan. As an AML Specialist Associate 1 you will be responsible for data maintenance in the database (Standardized Archive) in line with Italian AML regulatory requirements. · Register transactions and accounts on behalf of ...

We are looking for an AML Specialist to join our team in Italy. · We will register transactions and accounts on behalf of clients, · conduct data quality examination, · and provide high-quality service to stakeholders. · The ideal candidate has previous experience in AML, · knowl ...

+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 to support the MLRO in developing AML rules, monitoring transactions, · Design and maintain AML transaction monitoring rules, alerts, and procedures. · Review gaming ...

We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring investigation and reporting of potentially suspicious activitiesReviewand analyze alerts from the Transaction Monitor ...

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 ...