AML Analyst – Growth Path to Head of Compliance

Michael Page International sta ricercando un AML Analyst per supportare il responsabile antiriciclaggio nello sviluppo e nel controllo delle politiche di conformità.Di seguito troverà tutto ciò che deve sapere su questa opportunità e sui requisiti richiesti ai candidati.La risorsa lavorerà a Milano e provincia, con focus su monitoraggio, segnalazioni e...

Michael Page International sta ricercando un AML Analyst per supportare il responsabile antiriciclaggio nello sviluppo e nel controllo delle politiche di conformità. La risorsa lavorerà a Milano e provincia, con focus su monitoraggio, segnalazioni e formazione interna.Si richiede Laurea Magistrale e almeno 2 anni di esperienza in AML/Compliance, con buona...

Akkodis, is a global leader in the engineering and R&D market that is leveraging the power of connected data to accelerate innovation and digital transformation. With a shared passion for technology and talent, 40,000 engineers and digital experts deliver deep cross-sector expertise in 30 countries across North America, EMEA and APAC. Akkodis offers broad...

We are the leading Tech Company in 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 companies, offering customised solutions and services to optimise business processes, from HR...

Senior Compliance Manager - Global FCC Investigations EMEA About the Opportunity The successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency industries, ideally within a regulated environment. You will help support the day-to-day transaction monitoring and...

We are the leading Tech Company in Europe, supporting digital innovation for over 45 years. We are committed to bringing digital technology into every business. By putting customers first and becoming the go‐to partner for professionals, small, medium and large companies, offering customised solutions and services to optimise business processes, from HR...