Global AML/CFT

6 ore fa

Turbigo, Italia Generali Italia SpA A tempo pieno

A leading Italian financial services firm in Turbigo is seeking an experienced AML professional to identify and mitigate money laundering risks. Key responsibilities include assessing AML policies and implementing effective programs. Candidates should have at least 5 years of experience in AML and a strong understanding of financial regulations, with fluency in English and Italian. The position offers opportunities for training and collaboration across teams within the organization.#J-18808-Ljbffr

  • Senior AML Manager

    2 settimane fa

    turbigo, Italia OSL Pay A tempo pieno

    Senior AML Manager - Deputy MLROWe are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division.Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter‑terrorist financing, and sanctions compliance programs. The Deputy MLRO plays a...

  • Senior AML Manager

    5 ore fa

    Turbigo, Italia OSL Pay A tempo pieno

    Senior AML Manager - Deputy MLRO We are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division. Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter‑terrorist financing, and sanctions compliance programs. The Deputy MLRO plays...

  • AML Analyst

    1 settimana fa

    Turbigo, Italia OSL Pay A tempo pieno

    We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and...

  • AML Analyst

    1 settimana fa

    Turbigo, Italia OSL Pay A tempo pieno

    We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities. Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and...

  • AML Analyst

    6 ore fa

    Turbigo, Italia OSL Pay A tempo pieno

    We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities. Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and...

  • AML Analyst

    3 ore fa

    turbigo, Italia OSL Pay A tempo pieno

    We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and...

  • AML Analyst

    5 ore fa

    Turbigo, Italia OSL Pay A tempo pieno

    We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities. Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and...

  • Crypto AML Analyst: Transaction Monitoring

    1 settimana fa

    Turbigo, Italia OSL Pay A tempo pieno

    A leading fintech company is seeking an AML Analyst to uphold their Anti-Money Laundering framework. The role involves monitoring and investigating suspicious activities, ensuring compliance with Italian and EU regulations, and collaborating with various teams. Candidates should have 1-2 years of relevant experience, knowledge of AML/CFT frameworks, and a...

  • Crypto AML Analyst: Transaction Monitoring

    1 settimana fa

    Turbigo, Italia OSL Pay A tempo pieno

    A leading fintech company is seeking an AML Analyst to uphold their Anti-Money Laundering framework. The role involves monitoring and investigating suspicious activities, ensuring compliance with Italian and EU regulations, and collaborating with various teams. Candidates should have 1-2 years of relevant experience, knowledge of AML/CFT frameworks, and a...

  • Senior AML Manager

    2 settimane fa

    Turbigo, Italia OSL Pay A tempo pieno

    Senior AML Manager - Deputy MLROWe are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division.Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter‑terrorist financing, and sanctions compliance programs. The Deputy MLRO plays a...