Offerte di lavoro kyc – Firenze

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in Italy. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks. You will investigate...

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...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in Italy.Le interessa questa opportunità? Si candidi in fretta, è previsto un elevato volume di candidature. Scorra verso il basso per leggere la descrizione completa.The Transaction...

Intesa Sanpaolo S.p.A. cerca un professionista IT da inserire nella Struttura Group Technology, nel settore Antifinancial Crimes.Ti occuperai di analizzare, progettare e realizzare soluzioni innovative a supporto di Transaction monitoring, KYC, sanctions e segnalazioni regolamentari. Si richiede 1–3 anni di esperienza, laurea in informatica/scienze...

Vicari Avvocatiricerca per la propria sede di Milano unDottore Commercialista – Tax & Trust. Siamo una boutique legale specializzata nell’assistenza a clientela privata, famiglie imprenditoriali e patrimoni complessi, con particolare focus sutrust, pianificazione patrimoniale e successioni. Cerchiamo un professionista con una solida preparazione...

Independent Investment AdvisorBalfour Capital GroupThis 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...

Seleziona la frequenza (in giorni) di ricezione di un avviso: Crea avvisoEntrerai nell’Area Group Anti Financial Crime, dove contribuirai al coordinamento e allo sviluppo dei presidi specialistici relativi ai rischi di riciclaggio, finanziamento del terrorismo e violazione delle misure restrittive connessi alle cripto-attività, agli strumenti finanziari...

Do you like to look to the future? Expand new Open Finance horizons with us: this will be the best opportunity for you!Lead ArchitectFabrick is looking for an outstanding Lead Architect to drive our next-generation payment ecosystem and spearhead pioneering infrastructure connecting banks with the Digital Euro framework.As Lead Architect, you will serve as...

Are you a KYC and Compliance leader looking for your next challenge?Are you excited by the opportunity to shape and lead a global KYC strategy while driving operational excellence and risk-based decision making?Join our team!As part of the Commercial Governance team within Growth & Experience - Commercial Excellence, you will play a critical role in...