Anti-Money Laundering Officer

2 giorni fa
Milano, Provincia di Milano; Lombardia, Italia Fincselect Limited Tempo pieno
Italy; mostly remote, 1 day a week in office È questo il suo prossimo lavoro? Legga la descrizione completa qui sotto per scoprirlo e non esiti a candidarsi. This is with a well-established global fintech bank, for their Spain branch, and it's a proper regulatory appointment subject to SEPBLAC approval. You'd be the central contact with SEPBLAC, the Bank of Spain and local law enforcement, owning AML/CTF compliance for the Spain entity from the ground up, including validating the risk classification, filing SARs to the FIU, and reviewing PEPs and high risk customers. Beyond the day to day, you'd have real visibility across the wider group too, sitting on the FinCrime Committee, feeding into new product approvals, and running AML/CTF awareness training across the business. xrdztoy It's a mostly remote setup, so it suits someone who's comfortable owning the mandate independently while staying properly plugged into group compliance. 5 years in financial crime, ideally with experience in second-line offence policy, escalation and assurance Solid experience in financial services or fintech, the deep understanding of the pace and dynamism required Strong knowledge of money laundering and terrorist financing typologies Fluent in both Spanish and English Comfortable being named as MLRO and going through SEPBLAC approval

  • Internship Anti Money Laundering

    2 giorni fa

    Milano, Lombardia, Italia Mediobanca Tempo pieno 10.000 € - 12.000 € Contratto

    Mediobanca è la principale banca d'investimento in Italia ed uno dei player più importanti a livello europeo con filiali a Londra, Madrid,Parigi e New York. Fin dalla fondazione di Mediobanca nel 1946, accompagniamo la crescita delle imprese italiane con una consulenza di altissimo livello e un’offerta creditizia completa, proponendo servizi su misura e...

  • Anti-Money Laundering Specialist

    3 giorni fa

    Milano, Lombardia, Italia TeamSystem Tempo pieno

    Join to apply for the Anti-Money Laundering Specialist role at TeamSystem 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? By putting customers first and becoming the go-to partner for professionals, small, medium and large...

  • JUNIOR AML

    3 settimane fa

    Milano, Lombardia, Italia NAM spa Filiale di Milano Tempo pieno

    NAM SpA Società di Ricerca e Selezione ricerca per importante banca internazionale un/a JUNIOR AML (ANTI MONEY LAUNDERING) La posizione è cruciale per garantire la conformità alle normative antiriciclaggio e prevenire attività finanziarie illecite. Il candidato selezionato sarà parte integrante del team di compliance, occupandosi della rilevazione,...

  • Senior Analyst – Anti-Money Laundering

    3 giorni fa

    Milano, Lombardia, Italia LHH Tempo pieno

    Per azienda cliente, primaria Società di Gestione del Risparmio indipendente, tra i principali operatori nel mercato immobiliare italiano, siamo attualmente alla ricerca di una figura di Senior Analyst – Anti-Money Laundering & Compliance. La risorsa sarà inserita all'interno della Funzione Anti-Money Laundering & Compliance, riportando gerarchicamente e...

  • Team Lead Anti-Money Laundering

    13 ore fa

    milano, lombardia, Italia Qonto Tempo pieno

    Overview In Milan, lead the AML Italy team of 10 specialists, coordinating daily operations and collaborating with the Head of AML to strengthen performance and team development. You’ll balance operational excellence with continuous improvement while engaging with cross-functional stakeholders. The role offers direct regulatory exposure and the chance to...

  • Team Leader Anti-Money Laundering Consultant

    3 giorni fa

    Milano, Lombardia, Italia Robert Half Tempo pieno

    Robert Half è una società leader che opera nel campo della ricerca & selezione del personale e project consulting ed è autorizzata a tempo indeterminato

  • AML (Anti-Money Laundering) & Compliance Officer

    1 settimana fa

    Milano, Provincia di Milano; Lombardia, Italia Julius Bär Tempo pieno

    Overview In this role you act as a compliance advisor for the Italian entity, ensuring adherence to European and Italian banking and insurance rules (IDD). You collaborate with the CMLRO and the regulatory team to monitor the business and support second-line controls. You will draft guidance, advise management, and participate in regulatory initiatives to...

  • Graduate Program Italy: Anti-Money Laundering

    5 giorni fa

    Milano, Lombardia, Italia Nexi Group Tempo pieno 30.000 € - 40.000 € Contratto

    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...

  • Junior aml anti money laundering

    1 settimana fa

    Milano, Lombardia, Italia Bachecalavoro Tempo pieno

    Luogo di lavoro: MilanoNAM SpA Società di Ricerca e Selezione ricerca per importante banca internazionale un/aJUNIOR AML (ANTI MONEY LAUNDERING)La posizione è cruciale per garantire la conformità alle normative antiriciclaggio e prevenire attività finanziarie illecite. Il candidato selezionato sarà parte integrante del team di compliance, occupandosi...

  • Compliance Officer Assistant

    3 giorni fa

    Milano, Lombardia, Italia Crédit Agricole SA Tempo pieno 30.000 € - 40.000 € Contratto

    Compliance Officer Assistant Missions You will join Credit Agricole CIB Italy and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan. It represents the last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the...

Lavoro simile a Milano

Citta principali