AML Specialist

La risorsa si occuperà di:Monitorare il processo di adeguata verifica della clientela, ivi compreso il monitoraggio delle scadenze;Gestire il processo di analisi delle posizioni potenzialmente sospette, anche attraverso attività di verifica degli alert prodotti dal sistema di transaction monitoring;Eseguire i controlli di II° livello previsti nel piano...

Adecco Financial Services, Divisione Credit & Banking ricerca per realtà bancaria cliente, una figura di:Senior AML Specialist - Milano / RomaLa risorsa, inserita nella struttura centrale AML Antiriciclaggio con particolare focus sul business delle imprese, si occuperà di:- Monitoraggio, analisi normativa e conseguente valutazione del relativo impatto...

Siamo uno dei più grandi gruppi bancari privati e indipendenti italiani che fonda le sue radici in una storia imprenditoriale lunga 450 anni e caratterizzata da innovazione e apertura. Stiamo lavorando per costruire l’ecosistema finanziario sostenibile del futuro con l’obiettivo di contribuire alle sfide personali e imprenditoriali dei nostri...

Adecco Financial Services, Divisione Credit & Banking ricerca per realtà bancaria cliente, una figura di:Senior AML Specialist - Milano / RomaLa risorsa, inserita nella struttura centrale AML Antiriciclaggio con particolare focus sul business delle imprese, si occuperà di:- Monitoraggio, analisi normativa e conseguente valutazione del relativo impatto...

Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our journey: Founded by Alexandre and Steve in...

Job Description:To effectively assist, support and advise the business unit, the Financial Crime Compliance Specialist must develop a clear understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy and must review and continually assess, improve, and monitor the effectiveness...

Milan, ItalyAbout the jobWould you like to be part of a compliance team where you will get an important role in supporting the business meeting regulatory requirements in an international environment – then we have the right opportunity for you in BG SAXO. Born from the partnership between Banca Generali and Saxo Bank, BG SAXO provides clients with the...

HiRevo Banking&Insurance è la specializzazione di Gi Group, prima multinazionale del lavoro italiana, dedicata a valorizzare le esperienze, le competenze e il potenziale dei candidati in ambito bancario, finanziario ed assicurativo.Per importante compagnia assicurativa si ricerca:Life Underwriting Specialist – Back OfficeLa risorsa, inserita nel team...

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...

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...

Job Description SummaryA role that aims to contribute to the operational management of Digital Direct Bank customers, both Retail and Legal Entities, with disposition, control and monitoring operations.Job DescriptionYou will join the Digital Customer Operations Area which carries out both activities relating to the management of the Direct Bank customer and...

Binance is seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our expanding team. In this role, you will be crucial in ensuring the integrity and security of transactions on our platform. You will monitor, analyze, and report on transaction patterns, implementing protocols to detect and prevent fraudulent activity and ensure...

Binance is seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our expanding team. In this role, you will be crucial in ensuring the integrity and security of transactions on our platform. You will monitor, analyze, and report on transaction patterns, implementing protocols to detect and prevent fraudulent activity and ensure...

Company Overview: Our Client is at the vanguard of digital finance revolutionizing the cryptocurrency exchange landscape. Their mission revolves around leveraging cuttingedge blockchain technology to provide secure efficient and seamless trading experiences. With ambitious growth objectives they are seeking a Junior Compliance Officer to join their dynamic...

Company Overview: Our Client is at the vanguard of digital finance revolutionizing the cryptocurrency exchange landscape. Their mission revolves around leveraging cuttingedge blockchain technology to provide secure efficient and seamless trading experiences. With ambitious growth objectives they are seeking a Junior Compliance Officer to join their dynamic...

Sales Coordination – Financial Advisor OnBoardingCome parte dell’Ufficio FA Coordination & Reporting,  si ricerca uno Specialist in processi di onboarding dei Consulenti Finanziari, che andrà ad integrare un team dedicato al supporto della rete per tutte le attività relative all’inserimento in struttura e alle attività strategiche di apertura...

Responsibilities:File internal SAR cases within available SLAs, including advising relevant stakeholders on next steps;Maintain SAR escalation log and ensure all escalations to the team are promptly reviewed and resolved;Maintain client off-boarding log and support client off-boarding process where required;Where there are grounds for suspicion or...

Responsibilities:File internal SAR cases within available SLAs, including advising relevant stakeholders on next steps.Maintain SAR escalation log and ensure all escalations to the team are promptly reviewed and resolved.Maintain client off-boarding log and support client off-boarding process where required.Where there are grounds for suspicion or...

About the Company: Join a forward-thinking, AI-driven cryptocurrency exchange operating in Canada and Australia. Our client is at the forefront of the Fintech/Blockchain/Crypto market, leveraging advanced compliance technology and robust security protocols to offer seamless, automated trading experiences. Catering to both retail and business clients, they...

About BlankConstruction workers craftsmen merchants drivers consultants freelancers Blank is an application backed 100% by Crdit Agricole and supports all selfemployed professions by meeting their specific needs.How By combining a professional bank account with administrative and financial management tools.Our mission is clear: to ease professionals daytoday...