Offerte di lavoro per aml in Napoli

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...

Blue SGR cerca una risorsa AML per il team Antiriciclaggio, riportando al Responsabile, con responsabilità di verifica, monitoraggio e reportistica su controparti e fondi di investimento.Si richiede almeno 2 anni di esperienza nell’area AML o in compliance/AML, autonomia e proattività. L’azienda offre smart working, welfare, buoni pasto e un contratto...

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...

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...

Senior Technical Compliance Manager — Europe Italy or Bulgaria | Full-time, Remote. The Role I am supporting a growing iGaming testing Lab who are looking for a Senior Technical Compliance Manager to own the technical compliance function for their European business. What You'll Do Act as subject matter authority on European online gaming technical...

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...

Independent Investment Advisor Balfour Capital Group This is an independent contractor engagement. Compensation is structured on a commission-only, production-linked basis; no base salary or guaranteed income is associated with this role. Candidates should have established client relationships and the ability to develop business independently, within the...

NaplesInteressato/a a questo ruolo? Può trovare tutte le informazioni pertinenti nella descrizione qui sotto.3021 Airport Pulling Rd NNaples, FL 34105, USANaples3021 Airport Pulling Rd NNaples, FL 34105, USAThe Commercial Loan Officer III is responsible for extending credit within the policies and guidelines set forth in the loan policy and ensuring that...

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe’s leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75...

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...

Naples3021 Airport Pulling Rd NNaples, FL 34105, USANaples3021 Airport Pulling Rd NNaples, FL 34105, USAThe Teller II conducts transactions with speed, accuracy, and efficiency, meeting or exceeding service quality standards while safeguarding bank assets assigned to them. This role contributes to the bank's growth by promoting and cross-selling bank...

Independent Investment Advisor Balfour Capital Group This is an independent contractor engagement. Compensation is structured on a commission-only, production-linked basis; Balfour Capital Group is a global investment advisory firm providing institutional-quality investment solutions spanning Commodities, Currencies, Fixed Income, ETFs, and Precious...

Independent Investment Advisor Balfour Capital Group This is an independent contractor engagement. Compensation is structured on a commission-only, production-linked basis; Balfour Capital Group is a global investment advisory firm providing institutional-quality investment solutions spanning Commodities, Currencies, Fixed Income, ETFs, and Precious...