Remote AML Compliance Specialist

AML Compliance Officer Location: Rome, Italy We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow, from local coffee shops to unicorns and international banks, across the globe. The Opportunity We are seeking...

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...

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...

A 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...

A 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...

A 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...

Un'azienda del settore finanziario ricerca un Product Specialist esperto in NICE Actimize per gestire il monitoraggio delle operazioni transfrontaliere. Il candidato ideale ha esperienza con i moduli Actimize e solide competenze in AML e fraud management. Offriamo un'opportunità di lavoro full remote in un ambiente stimolante. È richiesto un approccio...

Una società di consulenza è alla ricerca di un Product Specialist esperto in NICE Actimize, per gestire iniziative di monitoraggio operazioni trasfrontaliere. Il candidato ideale ha esperienza nella configurazione e ottimizzazione dei moduli Actimize, conoscenza approfondita dei processi AML e capacità di lavorare in autonomia, inclusa una forte...

Una società specializzata in rischi finanziari è alla ricerca di un Product Specialist con esperienza su NICE Actimize. La figura selezionata sarà responsabile della configurazione e gestione dei moduli Actimize, con focus sul Transaction Monitoring e supporto a processi di AML e Fraud. Si richiede ottima padronanza della lingua inglese e capacità di...

A 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...