Hybrid Financial Crimes Compliance Specialist

A leading financial services firm is seeking a Financial Crimes Compliance Specialist in Milan, Italy.This role involves overseeing compliance policies and collaborating on AML reports.The ideal candidate will have over 5 years of experience in banking, strong analytical skills, and expertise in AML regulations in Italy.The position allows for a hybrid work...

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...

5 hours ago Permanent CompetitiveFinancial Crimes Compliance Specialist, Officer,State Street Corporation Milan, ItalyWho we are looking forBy joining the Financial Crimes Compliance (FCC) team at State Street

Who we are looking for By joining the Financial Crimes Compliance (FCC) team at State Street Bank International GmbH (SSBI), you will help shape and advance the firm's policies, procedures, systems and controls aimed at preventing and detecting financial crime. The primary objective of this role is to support the FCC team in Italy in monitoring activities...

Who we are looking for By joining the Financial Crimes Compliance (FCC) team at State Street Bank International GmbH (SSBI), you will help shape and advance the firm's policies, procedures, systems and controls aimed at preventing and detecting financial crime.The primary objective of this role is to support the FCC team in Italy in monitoring activities...

Who we are looking for By joining the Financial Crimes Compliance (FCC) team at State Street Bank International GmbH (SSBI), you will help shape and advance the firm’s policies, procedures, systems and controls aimed at preventing and detecting financial crime. The primary objective of this role is to support the FCC team in Italy in monitoring activities...

Who we are looking forBy joining the Financial Crimes Compliance (FCC) team at State Street Bank International GmbH (SSBI), you will help shape and advance the firm's policies, procedures, systems and controls aimed at preventing and detecting financial crime.The primary objective of this role is to support the FCC team in Italy in monitoring activities...

A leading financial service provider in Milan is looking for an AML Analyst to enhance its Anti-Money Laundering efforts. The role involves transaction monitoring, investigating suspicious activities, and ensuring compliance with applicable regulations. Candidates should have 1-2 years of relevant experience, strong knowledge in AML regulations, and...

A leading financial service provider in Milan is looking for an AML Analyst to enhance its Anti-Money Laundering efforts. The role involves transaction monitoring, investigating suspicious activities, and ensuring compliance with applicable regulations. Candidates should have 1-2 years of relevant experience, strong knowledge in AML regulations, and...

Siamo alla ricerca di una figura di Junior Specialist da inserire nel nostro team di Compliance, funzione trasversale per Banca Ifis e le sue Società.Ricoprendo questo ruolo, avrai l'opportunità di essere coinvolto con livelli di responsabilità crescenti nello svolgimento delle attività riguardanti la consulenza operativa alle strutture e lo svolgimento...