Hybrid AML

3 settimane fa

Lombardia, Italia Experteer Italy A tempo pieno

A 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 a hybrid work model, providing a balance between remote and office work.#J-18808-Ljbffr

  • Product Manager – AML

    4 settimane fa

    Lombardia, Italia Transcrime A tempo pieno

    Homepage Product Manager – AML & Business Intelligence Solutions Product Manager – AML & Business Intelligence SolutionsCrime&tech , the spin-off company of Transcrime – Università Cattolica del Sacro Cuore, based in Milan, is seeking a Product Manager . The successful candidate will join a dynamic technology start-up recognised nationally and...

  • Senior AML

    2 settimane fa

    Romano di Lombardia (BG), Italia Tenth Revolution Group A tempo pieno

    Un'importante azienda nel settore bancario è alla ricerca di un Freelance Business & Functional Analyst Senior. Il candidato ideale possiede esperienza consolidata nei processi di AML (Anti-Money Laundering) e un'ottima conoscenza delle tecnologie emergenti. Le competenze richieste includono capacità analitiche, comunicative e tecniche in Oracle SQL e...

  • Senior AML

    2 settimane fa

    Romano di Lombardia (BG), Italia Tenth Revolution Group A tempo pieno

    Un'importante azienda nel settore bancario è alla ricerca di un Freelance Business & Functional Analyst Senior. Il candidato ideale possiede esperienza consolidata nei processi di AML (Anti-Money Laundering) e un'ottima conoscenza delle tecnologie emergenti. Le competenze richieste includono capacità analitiche, comunicative e tecniche in Oracle SQL e...

  • FinOps Engineer

    4 settimane fa

    Lombardia, Italia Trustfull A tempo pieno

    Trustfull is seeking a detail-oriented and highly motivated FinOps Engineer to join our finance team. As a FinOps Engineer, you will take the lead in optimizing cloud costs, managing budgets, and driving financial accountability for our cloud resources. Your expertise will contribute to our overall financial strategy, helping us to ensure that IT investments...