Senior AML Manager

18 ore fa

Varese VA, Italia OSL Pay A tempo pieno

Senior AML Manager - Deputy MLRO We are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division. Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter-terrorist financing, and sanctions compliance programs. The Deputy MLRO plays a key role in supporting the firm’s AML/CFT compliance framework, ensuring that all activities are conducted in accordance with internal policies and applicable regulatory requirements, including the EU AML Directives, TFR and MiCAR provisions, and Italian supervisory guidance. The ideal candidate will be a strategic thinker with deep, hands-on experience in anti-financial crime for payment, fintech and crypto asset markets. Responsibilities Support the MLRO in implementing, maintaining, and enhancing the company’s AML/CFT policies, procedures, and controls. Oversee customer due diligence (CDD) and enhanced due diligence (EDD) processes, ensuring appropriate risk assessments and documentation are completed. Review and analyze alerts generated by transaction monitoring systems, with a focus on crypto-asset transfers and on/off-ramp activity. Identify, investigate, and escalate suspicious transactions in accordance with regulatory requirements; assist in preparing and submitting Suspicious Transaction Reports (STRs). Conduct reviews of high-risk accounts, PEPs, and sanctions screening results. Ensure the ongoing monitoring of customer activity is consistent with their risk profile and expected behaviour. Support the MLRO in maintaining communication with regulatory authorities and law enforcement agencies when necessary. Assist in the development and delivery of AML/CFT training programs for staff. Contribute to periodic AML/CFT risk assessments, internal audits, and compliance reporting to senior management. Stay up to date with evolving AML/CFT laws and regulations, FATF recommendations, and crypto-related regulatory developments. Requirements Bachelor’s degree or higher in Finance, Law, Accounting, or related field; CAMS/ACAMS or equivalent preferred. Min 7 years of experience developing and implementing compliance policies, AML procedures, and risk-based frameworks across multiple jurisdictions in EU regulated payments, fintech or digital financial services firms. Strong knowledge of EU AML/CFT regulations, FATF guidelines, and international sanctions frameworks. Strong knowledge of Italian AML/CFT regulations (d. lgs. 231/07, d. lgs. 109/07, Bank of Italy and UIF Provisions). Experience in submitting STRs on the Italian FIU web platform is a must (Infostat - UIF). Strong project management skills, with the ability to own complex processes from inception to completion with minimal supervision. A strategic, proactive, and pragmatic mindset with the ability to navigate ambiguity in a fast-paced environment. Strong analytical and investigative skills with attention to detail. Integrity, discretion, and the ability to handle sensitive information with professionalism. Fluent in Italian & English to engage effectively with global internal stakeholders.

  • Senior Aml Manager

    2 settimane fa

    Varese, Italia Osl Pay A tempo pieno

    Senior AML Manager - Deputy MLROWe are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division.Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter-terrorist financing, and sanctions compliance programs.The Deputy MLRO plays a...

  • Senior AML Analyst

    3 ore fa

    Varese (VA), Italia OSL Pay A tempo pieno

    Senior AML Analyst (KYC/ CDD/ EDD) We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations. This role reports to the MLRO and focuses on managing complex...

  • Senior project manager

    2 settimane fa

    Varese (VA), Italia BELLONI&ASSOCIATES | AGILIUM WORLDWIDE ITALY A tempo pieno

    Per nostro cliente, società leader nel settore delle costruzioni, stiamo ricercando un/a SENIOR PROJECT MANAGER La figura dovrà seguire la Commessa sull'Università Bicocca di Milano, che ha per oggetto l'ampliamento (uffici, aule, alloggi) dell'Università Bicocca. Requisiti richiesti: Titolo di studio Geometra o Ingegnere Civile o Architetto 10 di...

  • Senior project manager

    2 settimane fa

    Varese (VA), Italia BELLONI&ASSOCIATES | AGILIUM WORLDWIDE ITALY A tempo pieno

    Per nostro cliente, società leader nel settore delle costruzioni, stiamo ricercando un/a SENIOR PROJECT MANAGER La figura dovrà seguire la Commessa sull'Università Bicocca di Milano, che ha per oggetto l'ampliamento (uffici, aule, alloggi) dell'Università Bicocca. Requisiti richiesti: Titolo di studio Geometra o Ingegnere Civile o Architetto 10 di...

  • Senior Business Manager

    2 settimane fa

    Varese (VA), Italia Valuement A tempo pieno

    Come Business Manager in Valuement, il tuo compito sarà sviluppare, rendere redditizia e far crescere nel tempo la Business Unit di cui sarai il principale responsabile, sia a livello operativo che strategico. Strategia e sviluppo commerciale Sviluppare e implementare una strategia di crescita per la vostra Business Unit, creando nuove partnership e...

  • Project Manager

    2 settimane fa

    Varese (VA), Italia Ricercamy Srl A tempo pieno

    com, l'head hunter trasparente creatore del metodo No Fee, è alla ricerca di: PROJECT MANAGER Il nostro cliente SCE Project, società multidisciplinare di ingegneria e di architettura, ci ha incaricato di ricercare un Project Manager. L’azienda SCE Project, nata nel 2001, oggi è il punto di riferimento nel settore della progettazione...

  • Social Media Manager Senior

    2 settimane fa

    Varese (VA), Italia Debrief A tempo pieno

    IL TEMPO È PREZIOSO, PER TE E PER NOI. TI CHIEDIAMO DI LEGGERE TUTTO L'ANNUNCIO. SE NON DOVESSI AVERE TUTTE LE CARATTERISTICHE RICHIESTE, TI CHIEDIAMO DI NON CANDIDARTI. Il team di Debrief si allarga e cerca per le sua sede di Como un/una Social Media Manager Senior con un'esperienza di almeno 4 anni che prenda ownership completa della gestione social dei...

  • Senior Regulatory Compliance Analyst

    18 ore fa

    Varese (VA), Italia OSL Pay A tempo pieno

    Senior Regulatory Compliance Analyst (MiCAR) We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay’s overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets in Crypto-Assets Regulation (MiCAR) and related AML/CFT requirements. Reporting to the MLRO and Compliance...

  • Senior Business Coordinator

    3 settimane fa

    Varese (VA), Italia Human Value A tempo pieno

    An international production company in the pharmaceutical sector, known as a leader in advanced technologies and commitment to the highest international quality standards, is currently seeking a Senior Manager - Business Development The company is looking for a highly experienced and motivated Senior Manager Business Development to drive growth and expand...

  • Senior Store Manager

    1 settimana fa

    Varese, Italia ManpowerGroup Italia A tempo pieno

    Store Manager Senior - Milano (Piazza Liberty)Per grande azienda giapponese di articoli sportivi siamo alla ricerca di un Senior Store Manager per guidare il punto vendita e portare team, vendite e brand a un livello superiore. Il ruolo prevede la gestione di un team di circa 30 persone e il contatto quotidiano con HQ EMEA e Giappone.Responsabilità...