Global MLRO: AML

Latham & Watkins is seeking a Compliance Lawyer to support the Office of General Counsel in global AML and sanctions compliance. The role will be based in Milan, London, Manchester or Madrid with hybrid/in-office flexibility.The successful candidate will guide compliance programs, respond to regulators, and lead cross-border initiatives. Ideal candidates...

Per una Banca Internazionale , caratterizzata da una presenza consolidata sul mercato e da un contesto dinamico , siamo alla ricerca di un/una Money Laundering Reporting Officer (MLRO) da inserire all’interno della struttura Compliance & AML. La realtà offre un ambiente internazionale, con elevata esposizione verso tematiche di Financial Crime,...

State Street is seeking a KYC Specialist to support onboarding and ongoing AML/KYC reviews. The role operates in the Italy OFAC, AML, KYC team and allows a hybrid work arrangement balancing home and office.You will review CDD docs, complete necessary forms, and escalate issues for management while collaborating with global offices. Minimum four years in...

Santander Corporate & Investment Banking in Italy seeks a Vice President level FCC Officer to design and oversee a robust compliance program focusing on AML/CTF, sanctions and anti-bribery controls. The role reports to the local Chief Compliance Officer and collaborates with global teams to ensure risk-based decisions. The candidate will have a university...

Zenith Global, part of IQ-EQ, is seeking an Analyst in the Regulatory Reporting Department in Milan. The role focuses on AML maintenance, counterparty due diligence, and collaboration across departments to ensure regulatory compliance. Flexibility includes remote work up to three days per week. Ideal candidates hold a Bachelor's in Economics/Finance, with...

OverviewGraduate Program Italy: Anti-Money Laundering (AML) & Enhanced Due Diligence (EDD) Operations Specialist. You will be part of a collaborative team in Milan, working at the heart of our AML Operations and Compliance Centre of Excellence. Through hands-on experience, departmental rotations, and mentorship, you will develop practical skills in risk...

JINGDONG Logistics is hiring a risk and compliance professional in Milan to spearhead risk controls, AML governance, and regulatory reporting within a fast-paced logistics tech environment. You will analyze workflows, develop frameworks, monitor risk patterns, and collaborate with cross-functional teams to strengthen controls and safeguard operations.Join a...

Zenith Global, now part of IQ-EQ, a leading global investor services group, is a financial intermediary pursuant to Article 106 of the Italian Banking Act (TUB), specialised in structured finance transactions. Founded in 2000, Zenith Global manages more than 300 securitisation special purpose vehicles (SPVs) and approximately €50 billion in assets in its...

Revolut Ltd is hiring an Escalations Officer in Financial Crime Operations to assess and decide on suspicious activity reports across Europe. You will escalate from first line of defence, work with the MLRO, and help keep customers' money safe while complying with AML rules.Fluency in English and Italian is required, plus experience filing SARs to FIU and...