International AML

About the TeamWe are looking for a Business Development Representative to join our sales team in Milan and open conversations in international markets where Trustfull has no office and no local salesperson. You will work directly with the Chief Sales Officer and closely with Marketing and Solution Engineering. Your job is to create the first contact 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...

The Group Chief Anti Financial Crime Officer (GAFC) is a control Function in Group Head Office reporting to the Board of Directors of Assicurazioni Generali SpA. The GAFC has been appointed by and reports directly to the Board of Directors of Assicurazioni Generali SpA. GAFC Function is responsible for the supervision and coordination of the following...

Michael Page International cerca una risorsa senior per un ruolo chiave nel back office fiduciario a Milano. Il candidato coordinerà la migrazione di un sistema gestionale (Welcome di Almaviva) e agirà da point of reference per management e stakeholder interni.Responsabilità principali includono il project management, l’implementazione di nuovi...

Michael Page International Italia S.r.l. cerca una risorsa con esperienza nel back office fiduciario per guidare un progetto di trasformazione digitale legato alla migrazione verso il gestionale Welcome di Almaviva.Il ruolo prevede coordinamento trasversale con stakeholder interni e fornitori, e assunzione di responsabilità operative. La mansione richiede...

Overview In this role you help clients and stakeholders tackle complex fraud, disputes and regulatory challenges within KPMG’s Forensic Team in Milan. You will contribute to national and international investigations, bring expertise in fraud risk and corporate compliance, and support high-stakes advisory projects. You’ll work closely with clients to...

About Utmost InternationalUtmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the needs of affluent, high net worth (HNW), and ultra-high net worth (UHNW) individuals.About Utmost...

Overview In this role you support treasury and finance operations to ensure liquidity, data integrity, and process excellence within a large energy company. You will manage cash collection, reconciliations, KPI monitoring, and timely payment executions, while collaborating with cross-functional teams to drive data-driven decisions. You’ll handle banking...