AML & Compliance Officer – Hybrid (Milano)

Un'importante istituzione finanziaria sta cercando un AML Officer che gestisca aspetti normativi e operativi relativi alle norme antiriciclaggio. Il candidato ideale ha una laurea in economia o giurisprudenza, con 3-5 anni di esperienza nel settore, preferibilmente in una Sgr. Sarà responsabile dell'adeguata verifica della clientela e della predisposizione...

**Our client is always looking for smart and passionate people to join company.** **We are hiring an AML & Compliance Officer in its location in Milan.** **About the company**: Our client is an international, independent provideof financial solutions. Specializing in investment and sales financing for various asset classes and industries, it has been...

A leading tech company in Milan is seeking an Anti-Money Laundering Specialist to manage compliance, design AML policies, and lead investigations. The ideal candidate will have 3-5 years of experience in AML, a strong understanding of regulations, and excellent communication skills. This full-time position offers a hybrid working model and a commitment to...

Manpower Business Professional seleziona, per rinomato cliente operante nel settore pagamenti digitali, una figura di Addetto/a Controlli AML Caratteristiche della ricerca: La persona ricercata, inserita all’interno dell'area AML Compliance e AML Monitoring &, Investigation che svolge attivit di presidio del rischio di riciclaggio, svolger attivit di:...

Un importante gruppo bancario italiano è alla ricerca di un Senior AML Officer per supportare il Responsabile Segnalazioni Operazioni Sospette. Sarà responsabile per analisi approfondite dei clienti a rischio, conformità alle normative antiriciclaggio, e coordinamento delle attività interne. Il candidato ideale ha una laurea in Economia o Giurisprudenza...

A leading bank is looking for a candidate to join their Global Compliance Department in Milan. The role focuses on analyzing compliance procedures and supporting the Local Compliance Officer in daily activities related to Financial Security and AML. Candidates must be European (except Italian), under 28 years old, and hold a Master's degree. Experience with...

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...

You will join Credit Agricole CIBItaly and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan. It representsthe last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the related topics. You will support the Local...

Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Types de métier complémentaires Types de métiers Crédit Agricole S.A. - Financement et Investissement Types de métiers Crédit Agricole S.A. - Autres Intitulé du poste Compliance Officer Assistant Type de contrat VIE Durée (en mois) 12...

Description du poste You will join Credit Agricole CIB Italy and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan.It represents the last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the related topics.You...