Lavori attuali relativi a AML Compliance Officer - WorkFromHome - Experteer Italy
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Remote Part-Time AML
2 settimane fa
WorkFromHome, Italia Yoursafe A tempo pienoUn'azienda fintech in crescita cerca un/a Risk & Compliance Officer Locale per il mercato italiano. Il candidato dovrà garantire la conformità alla normativa AML e fare da punto di riferimento per le autorità italiane. Si richiede una laurea in Giurisprudenza o Economia Finanziaria e un'esperienza di almeno 3 anni nei settori dei pagamenti o fintech. Il...
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Remote Part-Time AML
2 settimane fa
WorkFromHome, Italia Yoursafe A tempo pienoUn'istituzione di moneta elettronica cerca un/a Risk & Compliance Officer Locale in Italia. Il candidato dovrà rappresentare la filiale nei rapporti con le autorità, garantire la conformità alla normativa AML e partecipare a incontri in olandesi e inglese. Richiede laurea e almeno 3 anni di esperienza nel settore. Offerta di lavoro part-time da remoto,...
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Remote Risk
3 settimane fa
WorkFromHome, Italia Yoursafe A tempo pienoUn'azienda fintech internazionale cerca un/a Risk & Compliance Officer Locale in Italia. Il ruolo, part-time e ibrido, richiede conoscenze approfondite sulla normativa AML e la capacità di lavorare in autonomia. Il candidato ideale ha almeno 3 anni di esperienza nei settori fintech o bancari e deve parlare italiano e inglese fluentemente. Le responsabilità...
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Italy Risk
2 settimane fa
WorkFromHome, Italia Yoursafe A tempo pienoUn'azienda fintech internazionale cerca un/a Risk & Compliance Officer Locale in Italia. Il candidato ideale avrà una laurea in Giurisprudenza o Economia e almeno 3 anni di esperienza in settori come pagamenti o fintech, con una forte conoscenza della normativa AML. Il ruolo è part-time e richiede viaggi a Fano e Amsterdam. Se hai passione per la finanza...
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Italy Risk
2 settimane fa
WorkFromHome, Italia Yoursafe A tempo pienoUn'azienda fintech in crescita cerca un Risk & Compliance Officer Locale in Italia, per un lavoro part-time da casa, richiedendo competenze in normativa AML/CFT e con una laurea in Giurisprudenza o Economia Finanziaria. Il ruolo prevede la rappresentanza nei rapporti con le autorità italiane e la partecipazione a formazioni all'estero. È necessaria una...
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Compliance And Risk Officer
3 settimane fa
WorkFromHome, Italia Yoursafe A tempo pienoRisk & Compliance Officer Locale (Italia) – Part‑Time Yoursafe Fano, Marche, Italy (Hybrid) Risk & Compliance Officer Locale (Italia) – Part‑Time (Freelance o Contratto di Lavoro) Sede: Remoto (ovunque in Italia), con viaggi periodici a Fano e ad Amsterdam Impegno: 5–10 ore a settimana Linguaggi: Italiano (madrelingua o fluente) & Inglese (fluente)...
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Aml & compliance analyst
2 settimane fa
WorkFromHome, Italia Zeta Service I Head Hunting A tempo pienoAml & Compliance Analyst rolle at Zeta Service I Head Hunting Siamo 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
2 settimane fa
WorkFromHome, Italia Zeta Service I Head Hunting A tempo pienoJoin to apply for the Aml & compliance analyst role at Zeta Service I Head Hunting Descrizione annuncio Siamo 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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Junior Compliance Officer
4 settimane fa
WorkFromHome, Italia Kiron Partner Spa A tempo pienoKiron Partner è alla ricerca di un / una Junior Compliance Officer ! Stiamo cercando una persona motivata, precisa e dinamica, con una solida formazione giuridica e un forte interesse per il mondo bancario e finanziario, da inserire nel nostro Ufficio Compliance & AML presso la sede di Rozzano (MI). Cosa cerchiamo Laurea magistrale in Giurisprudenza (5...
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Compliance Officer
2 settimane fa
WorkFromHome, Italia Hercle A tempo pienoJoin to apply for the Compliance Officer role at Hercle About The Company Hercle is a fast-growing, VC-backed fintech. Our mission is to accelerate the mainstream adoption of digital assets by delivering deep liquidity and efficient settlement, globally. Working at Hercle We’re a lean, ambitious team where everyone gets real responsibility from day one,...
AML Compliance Officer
4 settimane fa
Job Description AML Compliance Officer 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 your local coffee shop to unicorns and international banks, from San Francisco to Auckland, we are in every corner of the world, in every part of commerce. Just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution. The Opportunity We are seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team, responsible for overseeing and managing all aspects of Anti‑Money Laundering (AML) in order to ensure that all company activities follow the necessary rules and regulations. As a seasoned individual with extensive Payment Service Provider business knowledge and expertise, your responsibilities are balanced between day‑to‑day high‑level operational execution and coordination of the strategic direction set by the Chief Compliance Officer. Join us in our mission to enhance AML activities – we look forward to your contribution. Day‑to‑Day Responsibilities Maintain a comprehensive program for AML compliance, risk controls, and reviews throughout the organization to ensure company‑wide AML compliance with payment institution laws and regulatory matters. Oversee the development, implementation, administration, maintenance, and day‑to‑day activities of the Act/Anti‑Money Laundering Compliance Program. Recommend, develop, and implement changes to existing and proposed procedures, policies, and programs; oversee revision, repair, and dissemination of new and updated compliance standards and procedures. Provide advice, guidance and insight to management and staff regarding new/emerging compliance issues. Consult and guide the company in establishing controls to mitigate AML compliance risk. Identify and communicate the need for AML education programs and oversee the development and implementation of compliance training for all staff members. Provide assistance to management and staff in the formulation of forms and disclosure documents for AML compliance with all policies and procedures. Who Are We Looking For Master’s degree in Economics/Management/Law, 5+ years of AML compliance, risk management, and/or audit experience with a strong focus on risks and controls and risk‑based auditing techniques. Practical working knowledge of payment institution compliance and operations including the related rules and regulations. Demonstrated skill in effectively communicating (verbal and written) results to a diverse audience; ability to work with all levels of management with a focus on collaboration and relationship management. Strong interpersonal skills; ability to work well in a team environment. High ethical standards, strong critical thinking, detective, analytical, and problem‑solving skills. Autonomous, self‑motivated, and flexible with the ability to adapt quickly to change or shifting priorities in a fast‑paced environment. Fluent in English. Perks & Benefits Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide. Work with inspiring colleagues and be empowered to learn, grow and accelerate your career. Work in an international environment with cutting‑edge technologies. Enjoy a wide range of benefits: medical insurance, pension funds, tickets restaurant, company bonus, 50% remote working. Shape the Evolution We are on an exciting journey towards the next frontiers of payments technology, and we look for big thinkers, people with passion, can‑do attitude and a hunger to learn and grow. Here you'll work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on society. With an empowering culture, strong technology and extensive training opportunities, we help you accelerate your career – wherever you decide to go. Join our global team of 18,000 innovators and shape a tomorrow that is yours to own. Learn more about life at Worldline at jobs.worldline.com We are proud to be an Equal Opportunity employer. We do not discriminate based upon race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as an individual with a disability, or any applicable legally protected characteristics. #J-18808-Ljbffr
