Offerte di lavoro per edd in Milano

A Financial Services Company in Milan is seeking a Graduate Program participant for the role of Anti-Money Laundering Operations Specialist. The successful candidate will engage in compliance and risk management activities, gaining hands-on experience and participating in a tailored training program. Candidates should hold a master's degree and be fluent in...

OverviewGraduate Program Italy: Anti-Money Laundering (AML) & Enhanced Due Diligence (EDD) Operations Specialist. You will be part of a collaborative team in Milan, working at the heart of our AML Operations and Compliance Centre of Excellence. Through hands-on experience, departmental rotations, and mentorship, you will develop practical skills in risk...

Tailor&Fox Srl in Milan is seeking a Compliance Expert to join the AML and Sanctions team. You will support activities related to Anti-Money Laundering and regulatory compliance under the supervision of the Head of Service. The role involves monitoring regulatory updates, executing CDD/EDD checks, screening clients and transactions, and contributing to risk...

La Banca Internazionale cerca una figura MLRO da inserire nel team Compliance & AML.Consulti la panoramica del ruolo qui sotto. Se è sicuro/a di possedere le giuste competenze ed esperienze, si candidi oggi stesso.La risorsa sarà responsabile di presidiare e sviluppare il framework AML/CFT, garantendo conformità alle normative italiane ed europee e agli...

Regulatory & Compliance Counsel - Italy (m/f/x) Full-time Compensation: EUR 50 - EUR 70 - yearly Scalable Capital is a leading digital investment platform in Europe. We are hiring a Legal & Compliance Counsel to help scale the legal and compliance function of our Italian branch in Milan. You will advise the business on Italian banking, investment services,...

Our client is a leading international company in the leasing sector. In order to strengthen its local structure, it has entrusted us with the search for the following professional profile: COMPLIANCE EXPERT The ideal candidate has 3 to 5 years of experience, he will join the Compliance & AML team and, under the supervision of the Head of Service, he will...

Per una Banca Internazionale, caratterizzata da una presenza consolidata sul mercato e da un contesto dinamico , siamo alla ricerca di un/una Money Laundering Reporting Officer (MLRO) da inserire all’interno della struttura Compliance & AML.Per il seguente ruolo potrebbero essere richieste diverse soft skill ed esperienze. La preghiamo di consultare...

Join to apply for the Anti-Money Laundering Specialist role at TeamSystemScopra di più sulle mansioni generali e sulle competenze richieste per questa opportunità leggendo di seguito.We are the leading Tech Company in Italy and Europe, supporting digital innovation for over 45 years.We are committed to bringing digital technology into every business. How?...

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...

Trade Republic, Milan, seeks an experienced compliance professional to serve as Deputy MLRO for the Italian entity. You will represent the MLRO to authorities and audits, act as SOS Delegate under Italian law, and drive risk‑based QA cycles with KPI tracking.You will lead EDD decisions for high‑risk clients, support regulatory reporting, and guide...

Regulatory & Compliance Counsel - Italy (m/f/x)Se desidera conoscere i requisiti per questo ruolo, continui a leggere per trovare tutte le informazioni pertinenti.Scalable Capital is a leading digital investment platform in Europe. We are hiring a Legal & Compliance Counsel to help scale the legal and compliance function of our Italian branch in...

Please note that this position is based in Milan, Italy. THE BEST WORK OF YOUR CAREER Trade Republic is the largest savings platform in Europe - we operate in 18 countries, serving +10 million customers who trusted us with over 150B in assets. But we’re striving for more. We have a bold mission to empower everyone to build wealth with easy, safe, and free...

Azienda Banca specializzata nell'offerta di servizi di investimento, oltre all'offerta di tutti gli altri servizi bancari tradizionali, che si avvale di una rete di Consulenti Finanziari che opera su tutto il territorio nazionale. Descrizione Lavoro La risorsa lavorerà al fianco del Responsabile Antiriciclaggio con l'obiettivo di ricoprire in futuro il...

Per una Banca Internazionale, caratterizzata da una presenza consolidata sul mercato e da un contesto dinamico , siamo alla ricerca di un/una Money Laundering Reporting Officer (MLRO) da inserire all’interno della struttura Compliance & AML. La realtà offre un ambiente internazionale, con elevata esposizione verso tematiche di Financial Crime, Anti-Money...

We’re reinventing payments. In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. Our payments infrastructure, purpose-built for in-person commerce, is game changing. Now, over 150,000 customers across four countries choose to transact billions with us every year. But we’re just getting...

Michael Page La risorsa lavorerà al fianco del Responsabile Antiriciclaggio con l'obiettivo di ricoprire in futuro il ruolo di Responsabile Antiriciclaggio. Principali attività e responsabilità Supportare il Responsabile di Funzione nel monitoraggio, nell'interpretazione e nel recepimento della normativa AML e di compliance (D.Lgs. 231/2007, disposizioni...