Aml Analyst

AML Analyst - Funzione Antiriciclaggio - Milano [IFS]MilanoDescrizione del lavoroSe ti interessa entrare a far parte di un gruppo strutturato ed acquisire nuove competenze in materia antiriciclaggio, entra nel nostro team Funzione AML come:La nostra funzione interna si occupa di gestire attività in merito alla normativa antiriciclaggio presso la...

DESCRIZIONEMansioneImportante Azienda Banking Milano ricerca i migliori talenti in area banking per inserirli in contesti che permettano la crescita professionale e personale.Per per importante realtà bancaria internazionale, ricerchiamo un profilo di Transaction Monitoring Analyst - AML.ResponsabilitàLa risorsa effettuerà le analisi di Transaction...

Job Title:Senior Risk AnalystAbout the Role:Binance, a leading global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking a highly skilled Senior Risk Analyst to join its team.The ideal candidate will have strong technical communication and interpersonal skills, with proven experience and knowledge in Anti-Money Laundering...

La nostra società cliente, attiva nel mercato dei crediti in sofferenza da oltre 20 anni, è una realtà Italiana in crescita facente parte di un'azienda leader in questo settore in tutto il mondo.Luogo di lavoro: MilanoIl candidato che stiamo cercando farà parte di un team IT locale in una realtà internazionale, e svolgerà il ruolo di IT Analyst...

Per importante gruppo multinazionale di servizi e consulenza ricerchiamo specialisti in Back- attività di rafforzata verifica della clien**a, a seguito di allarme di profilatura e/- di monitoraggio delle transazioni, relazionandosi sia con gli operatori dedicati sia con il Delegato SOS per l'omogenea applicazione del framework di controllo finalizzato alla...

La nostra società cliente, attiva nel mercato dei crediti in sofferenza da oltre 20 anni, è una realtà Italiana in crescita facente parte di un'azienda leader in questo settore in tutto il mondo. Luogo di lavoro: Milano Il candidato che stiamo cercando farà parte di un team IT locale in una realtà internazionale, e svolgerà il ruolo di IT Analyst...

Responsibilities: Manage personal workload and ensure timely escalation of key risks/issues to management Handle, review and verify all applications for client on-boarding within available SLAs Maintain a good relationship and work closely with Relationship Partner Teams and clients to obtain all necessary supporting evidence to fulfil KYC due diligence...

In the process of establishing a new business relationship, knowing the customer is of key importance to ING.This is necessary to minimize the possibility of ING becoming a party to money laundering or terrorist financing activities.Customer Due Diligence process, or CDD, basically means carrying out background checks:Key Responsibilities:Information,...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a fast-paced, mission-driven organization where opportunities to...

Responsibilities: Manage personal workload and ensure timely escalation of key risks/issues to management Handle, review and verify all applications for client on-boarding within available SLAs Maintain a good relationship and work closely with Relationship Partner Teams and directly with clients as required, to obtain all necessary supporting evidence to...

Responsibilities : Manage personal workload and ensure timely escalation of key risks / issues to managementHandle, review and verify all applications for client on-boarding within available SLAsMaintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to...

Responsibilities: Manage personal workload and ensure timely escalation of key risks/issues to management Handle, review and verify all applications for client on-boarding within available SLAs Maintain a good relationship and work closely with Relationship Partner Teams and clients to obtain all necessary supporting evidence to fulfill KYC due diligence...

Responsibilities: Manage personal workload and ensure timely escalation of key risks/issues to management Handle, review and verify all applications for client on-boarding within available SLAs Maintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to...

Responsibilities: Manage personal workload and ensure timely escalation of key risks/issues to management Handle, review and verify all applications for client on-boarding within available SLAs Maintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you're looking for a fast-paced, mission-driven organization where opportunities to learn...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users.We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.Binance...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100 countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you're looking for a fast-paced, mission-driven organization where opportunities to learn...