AML Branch Manager
3 settimane fa
AML Branch Manager – Italy Join to apply for the AML Branch Manager - Italy role at bunq At bunq, we're more than just a bank – we're on a mission to transform how people experience banking. Our users deserve the freedom to bank like a local, no matter where they are in Europe. By offering local IBANs, we enable seamless integration into their chosen communities and help them feel at home. Every transaction, gym membership, or rent payment is a step toward making life easy. Responsibilities Build and operationalize a new branch in Italy: establish and implement operational processes, manage day‑to‑day administrative tasks, and ensure smooth and efficient operations. Localize the compliance operations framework: tailor bunq’s compliance operations and AML/CFT frameworks to meet country‑specific requirements, create scalable and automated operational processes for effective compliance risk management. Act as a key liaison: be the bridge between local regulators and bunq headquarters, build trust‑based relationships with local authorities, prepare for supervisory dialogues, audits, or inspections provide accurate and timely information. Qualifications Experience: working in compliance operations roles with deep expertise in the AML/CFT regulatory framework specific to bunq. Process Design: proven experience in conducting process analyses and creating scalable, efficient, and automated compliance solutions. Project Management: demonstrated ability to independently manage projects and establish operations from scratch with minimal supervision. Communication: strong communication skills to effectively liaise with technical teams, non‑technical stakeholders, and regulatory bodies. Business Acumen: in‑depth understanding of balancing regulatory risk with the commercial needs of a rapidly scaling tech company. Attention to Detail: result‑driven, thorough, and attentive to detail while handling compliance, risk management, and localization challenges. Benefits Great, international colleagues who share your mindset. Make lasting impact by working on complex & exciting challenges. Remote setup: after 3 weeks onboarding in AMS office, work 2 weeks a quarter in AMS – the rest of the time you can work in Italy. Support growth with bunq Academy and €1500 annual learning budget. Travel expenses covered for AMS visits. MacBook to get work done. Monthly contribution to phone and internet bills. Frequent epic events, including an annual bunq weekend away. Location: Sesto San Giovanni, Lombardy, Italy. #J-18808-Ljbffr
-
Remote AML Branch Manager — Italy
3 settimane fa
WorkFromHome, Italia bunq A tempo pienoA leading banking institution is seeking an AML Branch Manager for its operations in Italy. The role involves building a new branch, localizing compliance frameworks, and acting as a liaison with local regulators. Ideal candidates will have expertise in compliance operations, strong project management skills, and a keen attention to detail. The position...
-
AML Branch Manager Italy
2 settimane fa
WorkFromHome, Italia bunq A tempo pienoAt 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...
-
Italy AML Branch Lead — Localized Compliance
2 settimane fa
WorkFromHome, Italia bunq A tempo pienoA leading fintech company is seeking an AML Branch Manager to transform compliance operations in Italy. This role involves establishing processes for a new branch, localizing compliance frameworks to meet regional regulations, and serving as a liaison with local authorities. The ideal candidate will have extensive experience in AML / CFT regulations and...
-
Branch Manager
3 settimane fa
WorkFromHome, Italia Nhrg – Agenzia Per Il Lavoro A tempo pienoBRANCH MANAGER – TERRITORIO NAZIONALE NHRG srl - AGENZIA PER IL LAVORO ricerca e seleziona per il proprio STAFF INTERNO : Branch Manager per aperture di nuove filiali su tutto il territorio nazionale Descrizione e Mission del Ruolo Il Branch Manager, è il responsabile della Filiale affidatagli, e della fornitura dei servizi ai Clienti presenti nel...
-
Senior AML Functional Analyst
4 settimane fa
WorkFromHome, Italia eSQuaD Srl A tempo pienoEsquad Srl , consociata di Sintegra Srl , è una società RegTech specializzata nel settore Banking. Sviluppiamo soluzioni avanzate per la gestione dei processi di Antiriciclaggio (AML) ,Compliance eRisk Management , offrendo inoltre servizi diinfo-provider qualificato per banche, intermediari finanziari e operatori del credito. Per il potenziamento del...
-
Branch Manager
3 settimane fa
WorkFromHome, Italia Nhrg – Agenzia Per Il Lavoro A tempo pienoUn'agenzia di lavoro leader cerca un Branch Manager per la gestione di nuove aperture di filiali in Italia. Il candidato ideale avrà almeno 3 anni di esperienza nel settore delle agenzie per il lavoro, attitudine alla negoziazione, e capacità di pianificare e gestire budget. È prevista la possibilità di Smart Working per un giorno. Offriamo un contratto...
-
Branch Manager
3 settimane fa
WorkFromHome, Italia Nhrg – Agenzia Per Il Lavoro A tempo pienoUn'agenzia di selezione del lavoro cerca un Branch Manager responsabile della gestione delle filiali in tutta Italia. Il candidato ideale ha almeno 3 anni di esperienza nel settore e competenze in marketing, gestione del budget e leadership. Offriamo un contratto in linea con l'esperienza e la possibilità di smart working. Il ruolo prevede principalmente la...
-
Branch Procurement Coordinator...
2 settimane fa
WorkFromHome, Italia Renco A tempo pienoRenco S.p.A. is a leading international engineering and construction firm with over 40 years' experience. Join us to "live the planet better!" WORK PURPOSE Branch Procurement Manager will be responsible for providing procurement support for the projects and African branch needs, ensuring that all activities are fulfilled in accordance with Company approved...
-
Anti-Money Laundering Compliance Specialist
3 settimane fa
WorkFromHome, Italia Pentasia A tempo pienoPosition Title: AML Compliance Specialist Location: Rome / Hybrid (2 remote days per week) Position Overview A well established iGaming business in Italy is looking for an AML Compliance Specialist to support the implementation and ongoing enhancement of its Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) frameworks in Italy. This...
-
Product Specialist
2 settimane fa
WorkFromHome, Italia Dacomat srl A tempo pienoDescrizione del ruolo Stiamo ricercando con urgenza un Product Specialist con esperienza su NICE Actimize, una delle piattaforme più diffuse e avanzate per la gestione dei rischi finanziari, dell’antiriciclaggio (AML) e della prevenzione delle frodi nel settore bancario e dei servizi finanziari. La risorsa lavorerà su iniziative in ambito MOT...
