Offerte di lavoro per aml in Genova

Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) seek a dynamic Compliance Analyst to join the KYC Compliance Operation team.The role supports rapid expansion of Amazon's payments business and ensures adherence to regulatory standards across licensed products under APE and APUK. The position involves onboarding and ongoing KYC due...

Sella Fiduciaria S.p.A., società fiduciaria, family office e Trustee del Gruppo Sella. Il servizio AML, la cui Mission è prevenire e contrastare la realizzazione di operazioni di Riciclaggio e di finanziamento del terrorismo è alla ricerca di un Responsabile Antiriciclaggio.Le responsabilità del ruolo sono di verificare nel continuo che le procedure...

Revolut Ltd is hiring an Escalations Officer in Financial Crime Operations to assess and decide on suspicious activity reports across Europe. You will escalate from first line of defence, work with the MLRO, and help keep customers' money safe while complying with AML rules.Fluency in English and Italian is required, plus experience filing SARs to FIU and...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our...

About PlasmaPlasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created PlasmaBFT, our own high performance...

Skylabs è un Business partner, che affianca le aziende di ogni settore, durante tutto il loro ciclo di vita digitale. Supportiamo i nostri clienti a tutti i livelli aziendali, con l’obiettivo di aiutarli a superare le sfide digitali e a cogliere nuove opportunità di business. Il nostro approccio è customer-oriented e va dalla strategia...

# Product Manager, Banking and Capital MarketsFramework VenturesManagerVenture CapitalOn-siteLocationBantine SS, ItalyDate PostedMay 26, 2026Stay ahead of the marketGet instant notifications when new job openings matching \"Venture Capital / Manager jobs in Bantine SS, Italy\" are published.## About This RoleAbout Chainlink Chainlink is the industry-standard...