Deputy MLRO

5 giorni fa

Turbigo, Italia OSL Pay A tempo pieno

A fintech payment company in Italy is looking for a Senior AML Manager to support the MLRO in overseeing AML and compliance programs. The ideal candidate has over 7 years of experience and a strong knowledge of EU and Italian AML regulations. Responsibilities include managing due diligence, investigating suspicious transactions, and maintaining communication with regulatory authorities. Fluency in Italian and English is required. This position is crucial to the organization's compliance strategy.#J-18808-Ljbffr

  • Senior AML Manager

    5 giorni fa

    Turbigo, Italia OSL Pay A tempo pieno

    Senior AML Manager - Deputy MLRO We are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division. Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter‑terrorist financing, and sanctions compliance programs. The Deputy MLRO plays...

  • Senior AML Manager

    5 giorni fa

    Turbigo, Italia OSL Pay A tempo pieno

    Senior AML Manager - Deputy MLROWe are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division.Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter‑terrorist financing, and sanctions compliance programs. The Deputy MLRO plays a...

  • Senior AML Manager

    5 giorni fa

    Turbigo, Italia OSL Pay A tempo pieno

    We are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division. Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter‑terrorist financing, and sanctions compliance programs. The Deputy MLRO plays a key role in supporting the...

  • Senior AML Manager

    5 giorni fa

    Turbigo, Italia OSL Pay A tempo pieno

    Senior AML Manager - Deputy MLRO We are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division. Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter‑terrorist financing, and sanctions compliance programs. The Deputy MLRO plays...

  • Senior AML Manager

    5 giorni fa

    turbigo, Italia OSL Pay A tempo pieno

    Senior AML Manager - Deputy MLROWe are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division.Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter‑terrorist financing, and sanctions compliance programs. The Deputy MLRO plays a...

  • Deputy MLRO

    5 giorni fa

    Turbigo, Italia OSL Pay A tempo pieno

    A financial services firm in Italy is seeking a Deputy MLRO to support its AML compliance efforts. This role involves implementing and enhancing policies, overseeing customer due diligence, and ensuring adherence to regulatory requirements. The ideal candidate will have over 7 years of experience in compliance within fintech and excellent knowledge of both...

  • Senior AML Analyst

    5 giorni fa

    Turbigo, Italia OSL Pay A tempo pieno

    We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.This role reports to the MLRO and focuses on managing complex onboarding and review high-risk...

  • Senior AML Analyst

    5 giorni fa

    turbigo, Italia OSL Pay A tempo pieno

    We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.This role reports to the MLRO and focuses on managing complex onboarding and review high-risk...

  • Senior AML Analyst

    7 giorni fa

    Turbigo, Italia OSL Pay A tempo pieno

    We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations. This role reports to the MLRO and focuses on managing complex onboarding and review high-risk...