AML & Compliance Specialist
3 settimane fa
AML & 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 regulatory requirements, managing relationships with local authorities, and contributing to compliance projects at both local and group level. Key Responsibilities Regulatory Monitoring: Analyze and interpret Italian and European regulatory updates; align with internal compliance teams. Compliance & AML: Support interactions with local regulators (e.g., IVASS). Assess compliance of documentation and processes with internal standards. Assist in AML risk assessments, alert analysis, and remediation plans. Monitoring & Reporting: Conduct controls on distribution networks and define corrective measures. Prepare internal and external compliance reports, including annual reports for regulators. Corporate Projects: Support compliance assessments and audits. Monitor project milestones and prepare summary reports for senior management. Data Protection & GDPR: Contribute to defining control procedures to ensure compliance with data protection regulations. What We’re Looking For Experience: 2–5 years in financial services (insurance or banking). Education: Undergraduate degree; law background is a plus. Skills: Strong knowledge of Italian banking and insurance regulations. Analytical mindset and attention to detail. Proficiency in Microsoft Office Suite. Languages: Fluent in Italian and English; French is a plus.
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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 AML
2 settimane fa
Milan, Italia Altro A tempo pienoA financial services company in Milan seeks a Senior AML Specialist to ensure compliance with Anti-Money Laundering and Counter-Terrorist Financing regulations. The role involves managing complex client cases, validating KYC documents, and collaborating with cross-functional teams. Ideal candidates will have strong analytical skills and knowledge of AML/CTF...
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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 Expert
2 settimane fa
Milan, Italia Altro A tempo pienoSenior 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...
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Hybrid AML
2 settimane fa
Milan, Italia Altro A tempo pienoA financial institution in Italy is seeking a Financial Crimes Compliance Specialist to oversee the implementation of financial crime prevention strategies. The ideal candidate will have over 5 years of experience in financial services, strong communication skills in Italian and English, and a solid understanding of AML/CTF regulations. This position offers...
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Milan, Italia Altro A tempo pienoCompliance & AML Specialist - Servizi Finanziari | Ref. 96626 Il nostro cliente è una società di consulenza a supporto delle funzioni di controllo (Compliance, AML, Risk e Internal Audit) di player finanziari, banche, società di investimento e fintech/insurtech. In ottica di potenziamento della struttura, siamo alla ricerca di figure di Consultant e/o...
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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
1 settimana 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
1 settimana 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...
