Senior AML

Credit Agricole CIBItaly in Milan invites applications for an entry-level compliance-focused role within the Global Compliance Department. You will support the Local Compliance Officer and senior team members in daily activities focused on AML, regulatory and financial security controls.You will contribute to control planning, KPI reporting, risk assessments...

Chi siamo Oggi CRPI Digital è la capofila di un gruppo interamente dedicato all’innovazione tecnologica, alla transizione digitale e al business consulting. Rappresenta l’evoluzione naturale di un percorso imprenditoriale avviato nel 2002 con la fondazione di Interlem, prima società del gruppo tutt’ora operativa, da cui eredita una solida tradizione...

Modalità ibrida — Milano, Roma, Parma o Verona Settore: Banking & Financial Services | AML & Compliance Siamo alla ricerca di un Freelance Business & Functional Analyst Senior con comprovata esperienza nel dominio AML (Anti-Money Laundering) e profonda conoscenza dei processi di compliance. Inglese fluente (C1 o B2 avanzato). Esperienza...

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75...

You will joinCredit Agricole CIBItaly and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan. It representsthe last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the related topics. Youwill be included in...

Overview As a Senior Backend Engineer at Qonto, you will build AI-integrated backend systems that connect models to compliance workflows in a regulated environment. You'll own the end-to-end service architecture and help automate AML/AFC operations to accelerate onboarding and agent responses. You'll shape the technical direction in a small team and...

Our mission and customers We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot , based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75...

Un'azienda di consulenza sta cercando un Freelance Business & Functional Analyst Senior con esperienza in AML e conoscenze di compliance.Qualsiasi informazione aggiuntiva su questo lavoro è disponibile nel testo sottostante. Si assicuri di leggere attentamente, quindi invii la sua candidatura.Il candidato ideale deve avere fluente inglese, forti competenze...

Un'azienda di consulenza sta cercando un Freelance Business & Functional Analyst Senior con esperienza in AML e conoscenze di compliance. Il candidato ideale deve avere fluente inglese, forti competenze analitiche e comunicative, e deve essere familiare con strumenti Agile come Jira e Rally. Inoltre, si richiede esperienza in progetti complessi nel settore...