Aml Compliance Expert
2 settimane fa
Senior AML Specialist RoleThis position plays a critical role in ensuring adherence to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.Manage complex onboarding and review high-risk client cases.Validate the adequacy of Know Your Customer (KYC) documentation.Collaborate with internal stakeholders to ensure seamless execution of AML and CTF processes.The ideal candidate will possess strong analytical skills, attention to detail, and excellent communication skills. Experience with regulatory requirements and knowledge of AML / CTF frameworks is highly desirable.This is an exciting opportunity for a skilled professional to make a significant impact in the field of AML and CTF. The successful candidate will be responsible for developing and implementing effective strategies to mitigate financial crime risk.In this role, you will have the opportunity to work closely with cross-functional teams to drive business growth while ensuring compliance with relevant laws and regulations. You will also be responsible for identifying and assessing potential risks, and developing and implementing controls to mitigate those risks.To succeed in this role, you will need to possess strong analytical skills, attention to detail, and excellent communication skills. You should also have experience with regulatory requirements and knowledge of AML / CTF frameworks.The company values diversity and inclusion in the workplace, and is committed to providing a safe and respectful environment for all employees. If you are a motivated and talented professional looking for a challenging and rewarding career opportunity, we encourage you to apply.#J-18808-Ljbffr
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AML & Compliance Specialist
3 settimane fa
Milan, Italia Antal International A tempo pienoAML & Compliance Specialist – Italian Market Location: Milan, Italy Seniority: 2–5 years experience Contract: Full-time Salary Range: RAL 35/45 K About the Role We are looking for an AML & Compliance Specialist to join our team and support the development of a strong compliance culture within the Italian market. The role involves ensuring adherence to...
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Lead Aml Compliance Specialist
3 settimane fa
Milan, Italia Altro A tempo pienoJob Description :As a senior Anti‑Money Laundering (AML) professional, you will support the Money Laundering Reporting Officer (MLRO) in overseeing the anti‑financial crime program.You will report directly to the MLRO and assist in managing the company's AML counter‑terrorist financing and sanctions compliance programs.The role plays a key part in...
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AML & Compliance Specialist
3 settimane fa
Milan, Italia Antal International A tempo pienoAML & Compliance Specialist – Italian MarketLocation: Milan, ItalySeniority: 2–5 years experienceContract: Full-timeSalary Range: RAL 35/45 KAbout the RoleWe are looking for an AML & Compliance Specialist to join our team and support the development of a strong compliance culture within the Italian market. The role involves ensuring adherence to...
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Senior Regulatory Compliance Lead: MiCAR
1 settimana fa
Milan, Italia Altro A tempo pienoA financial services firm in Milano seeks a Senior Regulatory Compliance Expert to implement and maintain regulatory compliance frameworks focusing on MiCAR and AML/CFT requirements. The ideal candidate should have a legal background, at least 5 years of experience in financial or crypto regulation, and excellent communication skills. Competitive salary and...
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Senior AML Compliance Lead
7 giorni fa
Milan, Italia Altro A tempo pienoUn'importante società di consulenza cerca un Manager per il Team AML Compliance a Milano. Questa figura avrà un elevato grado di autonomia e sarà fondamentale per il team. Responsabilità includono supervisione delle verifiche AML, gestione del registro elettronico e supporto alla definizione delle procedure. Si richiede laurea in Giurisprudenza, 5 anni...
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Aml & compliance analyst
2 settimane fa
Milan, Italia Altro A tempo pienoAml & Compliance Analyst rolle at Zeta Service I Head HuntingSiamo la Business Unit di Zeta Service specializzata in servizi di Head Hunting personalizzati, pensati per rispondere alle esigenze delle aziende del nostro network. Ci impegniamo a individuare professionisti e professioniste che non solo possiedano le competenze tecniche richieste, ma che si...
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Aml & compliance analyst
1 settimana fa
Milan, Italia Altro A tempo pienoJoin to apply for the Aml & compliance analyst role at Zeta Service I Head HuntingDescrizione annuncioSiamo la Business Unit di Zeta Service specializzata in servizi di Head Hunting personalizzati, pensati per rispondere alle esigenze delle aziende del nostro network. Ci impegniamo a individuare professionisti e professioniste che non solo possiedano le...
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Aml & compliance analyst
2 settimane fa
Milan, Italia Altro A tempo pienoAml & Compliance Analyst rolle at Zeta Service I Head HuntingSiamo la Business Unit di Zeta Service specializzata in servizi di Head Hunting personalizzati, pensati per rispondere alle esigenze delle aziende del nostro network. Ci impegniamo a individuare professionisti e professioniste che non solo possiedano le competenze tecniche richieste, ma che si...
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Analista Rischi AML
7 giorni fa
Milan, Italia Altro A tempo pienoUna compagnia nel settore della compliance sta cercando un Analista di Rischi Anticiclo a Milano. Il candidato contribuirà all'analisi e alla gestione dei rischi AML, implementando procedure e garantendo la compliance aziendale. Sono richieste solide conoscenze delle normative AML e capacità relazionali eccellenti. È inoltre fondamentale saper delineare...
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German-Speaking AML/KYC Compliance Analyst
1 giorno fa
Milan, Italia Vendita al dettaglio e all'ingrosso Import-export A tempo pienoA leading global payments company is seeking an AML Compliance Analyst in Milan. This role involves conducting KYC customer due diligence checks, reviewing compliance protocols, and identifying process improvements. The ideal candidate should be fluent in German and English, possess a relevant Bachelor's degree, and have previous AML/Compliance experience. A...
