Anti-Money Laundering Specialist _ Specialista Antiriciclaggio
4 giorni fa
Anti-Money Laundering Specialist _ Specialista Antiriciclaggio Openjobmetis SpA Openjobmetis SpA, a global leader in Customer Experience and Business Solutions, is hiring an AML / Addetto/a Antiriciclaggio for its Vimercate office. Responsibilities Support monitoring and analysis of suspicious transactions in compliance with AML regulations. Collaborate with the team to identify and report high‑risk operations. Update and maintain AML documentation according to company policy and regulatory guidelines. Contribute to the preparation of reports for competent authorities and internal management. Participate in continuous training sessions on AML regulations and best practices. Requirements Degree in Economics, Jurisprudence, Finance, or related fields. Experience with anti‑money‑laundering regulations and compliance processes. Strong analytical skills and attention to detail. Proficiency in Excel and data‑analysis tools. Works Monday‑Friday. Availability to work at Vimercate office. Benefits CCNL Telecomunicazione level 4 contract. Initial placement from January with a fixed‑term contract of at least 6 months, aimed at stabilization. Access to LinkedIn Learning with courses available 24/7 to enhance your skills. Dedicated platform for discounts and conventions. Hybrid work mode. Equal Opportunity Statement The posting is open to all persons, without gender distinction, in reference to Legislative Decree 198/2006. We reject all forms of discrimination, believe in equal opportunities, diversity, and inclusion. #J-18808-Ljbffr
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Analista Funzionale AML
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WorkFromHome, Italia Aizoon A tempo pienoAnalista Funzionale AML (Anti Money Laundering) analista funzionale AML SQL La figura sarà inserita all’interno del mercato Finance di aizoOn e lavorerà nell’ambito AML per un importante cliente bancario. Responsabilità Analisi funzionale e coordinamento delle attività progettuali Esecuzione dei task relativi a progetti, evolutive e manutenzione...
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Analista Funzionale AML
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WorkFromHome, Italia aizoOn Technology Consulting A tempo pienoAnalista Funzionale AML (Anti Money Laundering) (Rif. ) aizoOn , società di consulenza tecnologica di innovazione, indipendente, che opera a livello globale ricerca un / a Analista Funzionale AML (Anti Money Laundering) . La figura sarà inserita all’interno del mercato Finance di aizoOn e lavorerà nell’ambito AML per un importante cliente bancario....
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Anti-Money Laundering Specialist
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WorkFromHome, Italia TeamSystem A tempo pienoJoin to apply for the Anti-Money Laundering Specialist role at TeamSystem We are the leading Tech Company in Italy and Europe, supporting digital innovation for over 45 years. We are committed to bringing digital technology into every business. How? By putting customers first and becoming the go-to partner for professionals, small, medium and large...
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Anti-Money Laundering Specialist
7 giorni fa
WorkFromHome, Italia TeamSystem A tempo pienoJoin to apply for the Anti-Money Laundering Specialist role at TeamSystem We are the leading Tech Company in Italy and Europe, supporting digital innovation for over 45 years. We are committed to bringing digital technology into every business. How? By putting customers first and becoming the go-to partner for professionals, small, medium and large...
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Senior Manager Anti Money Laundering
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WorkFromHome, Italia K2 Partnering Solutions A tempo pienoPer primaria società di consulenza internazionale ricerchiamo un Senior Manager per ampliare e rafforzare la propria offering in ambito AML / Anti Financial Crime . La risorsa inserita avrà un ruolo strategico nei programmi di trasformazione AML per clienti leader del settore finanziario. Senior Manager – AML / Anti Money Laundering La figura avrà la...
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Senior DWH
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WorkFromHome, Italia Gi group spa filiale di roma nazionale A tempo pienoUn'azienda leader nel settore ICT cerca un Senior Specialist DWH & BI per progettare soluzioni dati avanzate e ottimizzare processi di gestione. La figura agirà come punto di riferimento per i sistemi Anti-Money Laundering (AML). È richiesta esperienza comprovata nella progettazione di data warehouse e ottima conoscenza di Oracle PL/SQL. L'orario di lavoro...
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AML Compliance Specialist — Hybrid, Growth, Impact
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WorkFromHome, Italia TeamSystem A tempo pienoA 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...
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Senior DWH
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WorkFromHome, Italia Sisal S.p.A. A tempo pienoA leading online gaming company is looking for a DWH & BI Senior Specialist to join their team in Milan or Rome. The role involves designing and implementing data solutions for Anti-Money Laundering (AML) systems. Candidates should have proven experience in data warehousing, excellent knowledge of Oracle PL/SQL, and strong analytical skills. The position...
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Senior DWH
7 giorni fa
WorkFromHome, Italia Sisal A tempo pienoA leading gaming company in Italy seeks a DWH & BI Senior Specialist to design cutting-edge data solutions focused on Anti-Money Laundering (AML) systems. You will optimize data processes and act as the main contact for AML systems across its brands. The ideal candidate has proven experience in data warehousing, excellent knowledge of Oracle PL/SQL, and...
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Anti-Financial Crime Analyst
3 settimane fa
WorkFromHome, Italia LJ Global Horizon A tempo pienoUnisciti a un team che protegge il mondo finanziario Hai passione per l'analisi e la conformità finanziaria Questa è la tua occasione per entrare in una realtà internazionale a Bucarest come Analista Anti-Financial Crime dove le tue competenze analitiche e la tua attenzione ai dettagli contribuiranno a prevenire e individuare attività finanziarie...
