Aml & Kyc Data Analyst | Compliance & Data Insight

Senior AML Analyst (KYC/ CDD/ EDD) 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...

Fondata nel **** come società indipendente di Revisione e Organizzazione Contabile e iscritta all'ex Albo Speciale Consob nel ****, oggi abrogato, e nel Registro dei Revisori Contabili con Decreto Ministeriale del 17 luglio ****, Audirevi è una realtà multifunzionale che affianca le imprese nelle attività di Audit & Assurance, Transaction & Advisory,...

AML Analyst - Transaction Monitoring We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures...

AML Analyst - Transaction MonitoringWe are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures...

A leading fintech company is seeking an AML Analyst to uphold their Anti-Money Laundering framework.The role involves monitoring and investigating suspicious activities, ensuring compliance with Italian and EU regulations, and collaborating with various teams.Candidates should have 1-2 years of relevant experience, knowledge of AML/CFT frameworks, and a...

We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and...

We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and...

Within the Data, AI & Automation function we are looking for a talented and proactive resource to join the team.The mission is to capture value at Group level through Data, AI, and Automation by identifying opportunities, driving key projects, creating shared technology assets, and measuring maturity growth across Business Units.Building on this foundation,...

E-work Filiale HR Executive Branch-Roma (RM)Il candidato risponderà gerarchicamente all'IT Manager.Analizzare i requisiti.Tradurre le specifiche di business in specifiche tecniche per i reparti di sviluppo.Progettazione e realizzazione di ambienti interattivi per l'analisi dati.Creazione di strati semantici per facilitare l'accesso ai dati anche da parte di...

OverviewUn'azienda di consulenza cerca un HR Executive a Milano.La risorsa risponderà all'IT MANAGER e si occuperà di analisi e traduzione dei requisiti di business in specifiche tecniche.Sarà responsabile della progettazione di ambienti interattivi per l'analisi dei dati e della creazione di strutture semantiche per facilitare l'accesso ai dati.L'offerta...