Italy AML Branch Lead — Localized Compliance

At bunq, we're more than just a bank - we're on a mission to transform how people experience banking! Our user deserves the freedom to bank like a local, no matter where they are in Europe. By offering local IBANs, we ensure our users can integrate seamlessly into their chosen communities without barriers. Every successful transaction, gym membership, or...

AML Compliance OfficerLocation: Rome, Italy We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow, from local coffee shops to unicorns and international banks, across the globe. The OpportunityWe are seeking an...

AML Compliance OfficerLocation: Rome, Italy We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow, from local coffee shops to unicorns and international banks, across the globe. The OpportunityWe are seeking an...

AML & Compliance Specialist – Italian MarketLocation: Milan, Italy Seniority: 2–5 years experience Contract: Full-time Salary Range: RAL 35/45 K About the Role We are looking for an AML & Compliance Specialist to join our team and support the development of a strong compliance culture within the Italian market. The role involves ensuring adherence to...

Job DescriptionAML Compliance OfficerRome, ItalyWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks, from San Francisco to Auckland, we are in...

SATO is a leading global provider of Auto-ID solutions that connect people, goods, and information. We enable organizations across diverse industries to streamline operations, empower their workforce, and reduce environmental impact. By integrating Auto-ID technologies with hardware and solutions, we bring identification to the point of business operations...

Anti-Money Laundering Compliance SpecialistDirect message the job poster from Pentasia Supporting the development of mid-level professionals in iGaming across Finance.Position Title: AML Compliance Specialist Position Overview A well established iGaming business in Italy is looking for an AML Compliance Specialist to support the implementation and ongoing...

SATO is a leading global provider of Auto-ID solutions that connect people, goods, and information. We enable organizations across diverse industries to streamline operations, empower their workforce, and reduce environmental impact. By integrating Auto-ID technologies with hardware and solutions, we bring identification to the point of business operations...

Una banca in crescita sta cercando un AML Specialist da inserire nella Funzione Antiriciclaggio. Il candidato ideale avrà una laurea in Giurisprudenza, Economia o discipline affini e almeno 3 anni di esperienza in ambito AML. Le responsabilità includono la gestione delle segnalazioni di operazioni sospette e il coordinamento delle attività di adeguata...

A prominent banking institution in Italy is looking for a Head Teller to join their Pukalani Branch. The successful candidate will deliver top-notch customer service, manage transactions, and support branch operations. Requirements include a high school diploma and relevant experience in customer service and financial institutions. This full-time role offers...