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...

A dynamic FinTech company in Milan is seeking a Compliance Officer / MLRO to oversee all compliance aspects of the Italian branch. The ideal candidate will have at least 5 years of experience in compliance, particularly in AML, and be fluent in Italian. Responsibilities include managing compliance operations, reporting to local regulatory bodies, and leading...

**Description de l’entreprise**: Natixis Corporate & Investment Banking has a longstanding presence in Italy. We serve corporations, financial institutions and financial sponsors active in the country, drawing on the combined expertise of our 75 plus Milan Branch team members and our business lines globally. We accompany our clients on the strategic...

**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...

**Compliance and AML Manager** As the Compliance and AML Manager you will be responsible for defining the roadmap of the Compliance and AML activities in Italy, in close alignment with the region and corporate central functions. You will be responsible for ensuring the compliance of DLL Italy in terms of regulations, internal guidance on Compliance,...

**Prelios Credit Servicing**, Business Unit del **Gruppo Prelios,**opera come intermediario finanziario istituzionale indipendente iscritto nel Registro degli Intermediari Finanziari gestito dalla Banca d'Italia, ai sensi dell'art. 106 del Testo Unico Bancario Italiano (TUB). La società è anche un operatore autorizzato ai sensi dell'art. 115 del Testo...

Una società di consulenza nel settore finanziario è alla ricerca di un professionista per un ruolo chiave nella funzione Compliance, in particolare nell'Antiriciclaggio (AML). La figura sarà responsabile della supervisione del framework AML/CFT e del monitoraggio del rischio, supportando il Responsabile Compliance con le normative vigenti. È richiesta...

**Description de l’entreprise**: Natixis Corporate & Investment Banking has a longstanding presence in Italy. We serve corporations, financial institutions and financial sponsors active in the country, drawing on the combined expertise of our 75 plus Milan Branch team members and our business lines globally. We accompany our clients on the strategic...

A leading global compliance firm in Turbigo seeks a Compliance Officer to fulfill AML and compliance controls. The successful candidate will be responsible for producing KPIs, participating in risk assessments, and implementing recommendations from audits. A Master's degree is required, and candidates must be under 28 years old. This position offers a vital...

Un'importante società di servizi finanziari sta cercando un AML Senior Specialist da inserire nel team Compliance a Milano. Il candidato ideale avrà 8-10 anni di esperienza in ambito AML e una laurea in discipline giuridiche o economiche. Si occuperà della gestione del framework AML/CFT, supporto nella supervisione dei controlli e monitoraggio del...