Lavori attuali relativi a Anti-Money Laundering Specialist - turbigo - TeamSystem
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Anti-Money Laundering Specialist
6 giorni fa
Turbigo, Italia TeamSystem A tempo pienoWe are the leading Tech Company in Italy and Europe, supporting digital innovation for over 45 years.We are committed to bringing digital technology into every business. How? By putting customers first and becoming the go-to partner for professionals, small, medium and large companies, offering customised solutions and services to optimise business...
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Anti-Money Laundering Analyst
2 settimane fa
Turbigo, Italia Nexia Audirevi A tempo pienoFondata nel 1983 come società indipendente di Revisione e Organizzazione Contabile e iscritta all’ex Albo Speciale Consob nel 1997, oggi abrogato, e nel Registro dei Revisori Contabili con Decreto Ministeriale del 17 luglio 2000, Audirevi è una realtà multifunzionale che affianca le imprese nelle attività di Audit & Assurance, Transaction & Advisory,...
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Anti-Money Laundering Analyst
2 settimane fa
turbigo, Italia Nexia Audirevi A tempo pienoFondata nel 1983 come società indipendente di Revisione e Organizzazione Contabile e iscritta all’ex Albo Speciale Consob nel 1997, oggi abrogato, e nel Registro dei Revisori Contabili con Decreto Ministeriale del 17 luglio 2000, Audirevi è una realtà multifunzionale che affianca le imprese nelle attività di Audit & Assurance, Transaction & Advisory,...
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Anti-Money Laundering Analyst
2 settimane fa
Turbigo (MI), Italia Nexia Audirevi A tempo pienoFondata nel 1983 come società indipendente di Revisione e Organizzazione Contabile e iscritta all'ex Albo Speciale Consob nel 1997, oggi abrogato, e nel Registro dei Revisori Contabili con Decreto Ministeriale del 17 luglio 2000, Audirevi è una realtà multifunzionale che affianca le imprese nelle attività di Audit & Assurance, Transaction & Advisory,...
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Anti-Financial Crime Analyst
1 settimana fa
Turbigo, Italia Qonto A tempo pienoOur mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance. Overview Join Qonto as an...
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Italian Speakers We Want You in Lisbon!
6 giorni fa
Turbigo, Italia Altro A tempo pienoLooking for a new adventure under the Atlantic sun Leave the ordinary behind and start your next chapter in one of Europe's most vibrant capitals Lisbon Portugal. Join our international team as an Italian-speaking Customer Support Specialist and enjoy an exciting career while living in a city known for its ocean breeze colorful streets and warm Mediterranean...
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Turbigo, Italia Altro A tempo pienoIn GOSP - Generali Operations Service Platform, within the new division Shared Service Center, we’re looking for a Performance Management Manager.Generali Operations Service Center develops and oversees performance framework and continuous improvement for Anti-Financial Crime and Anti-Money Laundering services across all locations, ensuring transparency,...
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Turbigo, Italia Generali A tempo pienoIn GOSP - Generali Operations Service Platform, within the new division Shared Service Center, we’re looking for a Performance Management Manager. Generali Operations Service Center develops and oversees performance framework and continuous improvement for Anti-Financial Crime and Anti-Money Laundering services across all locations, ensuring transparency,...
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Anti Financial Crime Expert
6 giorni fa
Turbigo, Italia Generali Italia SpA A tempo pienoWithin the GIH AFC function, we are looking for a talented and proactive resource to join the team, who will report directly to Chief AFC Officer. The candidate joining the GIH AFC Function will: ResponsibilitiesIdentify and assess the key money laundering (ML), terrorism financing (TF) and international financial sanctions (IS) risks that the Entities...
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Anti Financial Crime Expert
5 giorni fa
turbigo, Italia Generali Italia SpA A tempo pienoWithin the GIH AFC function, we are looking for a talented and proactive resource to join the team, who will report directly to Chief AFC Officer. The candidate joining the GIH AFC Function will:ResponsibilitiesIdentify and assess the key money laundering (ML), terrorism financing (TF) and international financial sanctions (IS) risks that the Entities...
Anti-Money Laundering Specialist
56 minuti fa
We are the leading Tech Company in Italy and Europe, supporting digital innovation for over 45 years.We are committed to bringing digital technology into every business. How? By putting customers first and becoming the go-to partner for professionals, small, medium and large companies, offering customised solutions and services to optimise business processes. from HR and customer relations to e-invoicing and digital payments.The Legal and Corporate Affairs team ensures compliance with regulations at the group level, manages disputes with customers and business counterparties, defines and negotiates contracts, and provides legal support for activities related to partnerships, commercial agreements, and extraordinary transactions. We also play a crucial role in Mergers and Acquisitions (M&A), providing legal advice and support at all stages of the process.Join our team, where you can sharpen your skills, join challenging projects, and grow in the field of compliance with the aim of create value for the Company by contributing sustainably to the Group’s growth.In particular, you will be responsible for:Designing and maintaining comprehensive AML policies, procedures, and controlsLeading investigations into suspicious activitiesManaging relationships with regulatory authoritiesDriving continuous improvement of the AML compliance programWhat skills are we looking for?Minimum 3–5 years of professional experience in AML, CTF, or financial crime compliance roles within financial services, fintech, or regulated financial institutionsAdvanced knowledge of international AML/CTF regulations, EU Anti-Money Laundering Directives, Legislative Decree 231/2007, and other applicable jurisdictionsProven expertise in Know Your Business (KYB), Enhanced Due Diligence (EDD) procedures, transaction monitoring systems, and sanctions screeningStrong analytical and investigative skills with the ability to conduct detailed investigations and complex financial crime analysisDemonstrated ability to work under pressure while maintaining accuracy, attention to detail, and quality standardsExcellent communication and stakeholder management skills, with proven ability to work effectively with cross-functional teams, senior management, external regulators, and law enforcement agenciesPrevious experience in a Compliance department in a banking or consulting environment will be considered a plusFluency in EnglishDo you recognize yourself in the skills we’re looking for? That’s a great start. We’re looking for people who reflect our values through their growth mindset and their ability to turn challenges into opportunities.ENTREPRENEURSHIP - is the engine that drives us to excel, innovate and challenge ourselves for our own success and that of our company. We are proactive, responsible and customer- centric, always ready to question the status quo and achieve extraordinary results.INNOVATION - is the guiding light that illuminates our path as we move through an environment full of different experiences, knowledge and perspectives. We are not afraid of making mistakes; we work in an environment that is fertile for the development of innovative solutions.INCLUSION –is the sentiment that guides our relationships amongst individuals, each of whom has a different history and experience. We advocate for an inclusive work environment that values each person's unique characteristics.Do you identify with this? Apply now in just a few clicks and track your application on our portal Here, we give space to those who want to get involved, grow and leave their mark.What do we offer?We believe that by creating value for our people, we promote a culture of excellence, innovation and ethical and responsible business practices.We are a tech company, and our approach to work is far from being conventional We believe in a dynamic environment where innovation, growth and wellbeing intertwine every day. Here, work is not just a set of tasks, but an opportunity to express talent, experiment and make a difference.WELLBEING: we have a short working week You will not work on Friday afternoons, allowing you to devote time to your personal interests. To help you do this, we offer a welfare plan tailored to your needs, with many services and benefits for your wellbeing.FLEXIBILITY: we believe in mutual trust You won\'t clock in and out, and you\'ll work in a flexible, hybrid way. And to make it easier for you, we\'ll give you everything you need to be productive and connected remotely.DEVELOPMENT AND GROWTH: we invest in people You\'ll take part in a personalised development programme to build your skills and contribute to the achievement of the company's goals.DIVERSITY AND INCLUSIVITY: we value differences You will work in an inclusive environment based on collaboration and respect. Our leadership is focused on trust and the growth of each talent.IMPACT: we work with pride We are committed to creating shared value: for our customers, our partners and the community. In every project, we focus on sustainability and innovation.#J-18808-Ljbffr
