Aml Compliance Officer

3 giorni fa

Lazio, Italia Worldline A tempo pieno

AML Compliance OfficerRome, ItalyThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid.
The solutions our people build today power the growth of millions of businesses tomorrow.
From your local coffee shop to unicorns and international banks.
From San Francisco to Auckland.
We are in every corner of the world, in every part of commerce.
And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers.
Together, we shape the evolution.The OpportunityWe are seeking an experienced AML Officer to join our Compliance Data Protection Department team, responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the necessary rules and regulations.
As a seasoned individual with extensive Payment Service Provider business knowledge and expertise, your job is balanced between day-to-day high level operational execution and coordination of the strategic direction set by Chief Compliance Officer.
Join us in our mission to enhance AML activities – we look forward to your contribution.Day-to-Day ResponsibilitiesMaintain a comprehensive program for AML compliance, risk controls, and reviews throughout the organization to ensure company-wide AML compliance with payment institution's laws and regulatory matters.Oversee the development, implementation, administration, maintenance, and day-to-day activities of the Act/Anti-Money Laundering Compliance Program.Recommend, develop, and implement changes to existing and proposed procedures, policies, and programs, oversee revision, reparation and dissemination of new and updated compliance standards and procedures.Provide advice, guidance and insight to management and staff regarding new/emerging compliance issues.
Consult and guide the company in establishment of controls to mitigate AML compliance risk.Identify and communicate need for AML education programs and oversee the development and implementation of compliance training for all staff members.Provide assistance to management and staff in the formulation of forms and disclosure documents for AML compliance with all policies and procedures.Who Are We Looking ForWe look for big thinkers.
People who can drive positive change, step up and show what's next – people with passion, can-do attitude and a hunger to learn and grow.
In practice this means:Master's degree in Economics/Management/Law, 5+ years of AML compliance, risk management, and/or audit experience with a strong focus on risks and controls and risk-based auditing techniques.Practical working knowledge of payment institution's compliance and operations including the related rules and regulations.Demonstrated skill in effectively communicating (verbal and written) results to a diverse audience; ability to work with all levels of management with a focus on collaboration and relationship management.Strong interpersonal skills; ability to work well in a team environment.High ethical standards, strong critical thinking, detective, analytical, and problem-solving skills.Autonomous, self-motivated, and flexible with the ability to adapt quickly to change or shifting priorities in a fast-paced environment.Fluent in English.Perks BenefitsAt Worldline you'll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid.
On top of that, you will also:Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide.Work with inspiring colleagues and be empowered to learn, grow and accelerate your career.Work in an international environment with cutting edge technologies.Enjoy a wide range of benefits: medical insurance, pension fund, tickets restaurant, company bonus, 50% of remote working.Shape the evolutionWe are on an exciting journey towards the next frontiers of payments technology, and we look for big thinkers, people with passion, can-do attitude and a hunger to learn and grow.
Here you'll work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on society.
With an empowering culture, strong technology and extensive training opportunities, we help you accelerate your career - wherever you decide to go.
Join our global team of 18,000 innovators and shape a tomorrow that is yours to own.Learn more about life at Worldline at jobs.worldline.comWe are proud to be an Equal Opportunity employer.
We do not discriminate based upon race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as an individual with a disability, or any applicable legally protected characteristics.
#J-18808-Ljbffr

  • Aml Compliance Officer

    6 giorni fa

    Lazio, Italia Western Union A tempo pieno

    AML Compliance Officer (Hybrid)– Rome, Italy Are you passionate about preventing money laundering and other criminal activity?Are you willing to be a part of a cutting-edge AML Compliance team?Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive?Then it's...

  • Aml Compliance Officer

    1 mese fa

    Lazio, Italia Worldline A tempo pieno

    The Opportunity Join a dynamic team dedicated to safeguarding our financial forefront, where every day offers the chance to make an impact in the fight against money laundering and terrorism financing.Our dedicated compliance unit prides itself on maintaining integrity and adherence to regulatory standards.As a key member of our compliance squad, you'll...

  • Mlro & Compliance Officer

    2 settimane fa

    Provincia di Latina, Lazio, Italia MetaWealth A tempo pieno

    **About MetaWealth** **MetaWealth** is a WEB3 investment platform that revolutionizes real estate investment by tokenizing assets through blockchain technology. We convert physical properties into digital tokens that represent ownership stakes, thereby lowering the entry barriers for investors and enhancing transparency, security, and efficiency through the...

  • Compliance Officer

    4 settimane fa

    Lazio, Italia Jefferies A tempo pieno

    Job DescriptionJefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw.TeamCompliance MilanRoleThe Compliance Officer is responsible for general compliance topics of the Milan Branch (including the Rome sub-office) and assists on general compliance...

  • Aml Analyst

    1 mese fa

    Lazio, Italia Adecco Italia A tempo pieno

    Adecco Italia, ricerca per multinazionale leader nel settore dei servizi finanziari un/una: AML Analyst La risorsa verrà inserita nella divisione Compliance e si occuperà di gestire le seguenti attività: - Monitoraggio (transaction monitoring) della clientela analizzando le attività potenzialmente sospette di riciclaggio/finanziamento del terrorismo e...

  • Aml Analyst

    2 mesi fa

    Lazio, Italia Adecco Italia A tempo pieno

    Adecco Italia, ricerca per multinazionale leader nel settore dei servizi finanziari un/una: AML Analyst La risorsa verr inserita nella divisione Compliance e si occuper di gestire le seguenti attivit : - Monitoraggio (transaction monitoring) della clientela analizzando le attivit potenzialmente sospette di riciclaggio/finanziamento del terrorismo e...

  • Bnp Paribas Cardif

    3 settimane fa

    Lazio, Italia Bnp Paribas A tempo pieno

    Responsibility:The Local Compliance Officer provides reasonable assurance to the CEO and Board of the Cardif entity and to the Cardif Regional Compliance Officer, through opinions, supervision and level 2 independent controls, that the Compliance and permanent control set-ups function efficiently and consistently.LCO is responsible for leading and organizing...

  • Compliance Correspondent

    1 settimana fa

    Lazio, Italia Total A tempo pieno

    CountryItalyCityMILANWorkplace locationMILAN-VIA ROMBON 11(ITA)DomainGovernance and InformationType of contractRegular positionExperienceMinimum 3 yearsCandidate ProfileIn depth knowledge of Italian legal framework.Quick learner, motivated and team player.Good organization and coordination skills.English & Italian mandatory.Attention detail, precision,...

  • Compliance Correspondent

    1 settimana fa

    Lazio, Italia Total A tempo pieno

    Country Italy City MILAN Workplace location MILAN-VIA ROMBON 11(ITA) Domain Governance and Information Type of contract Regular position Experience Minimum 3 years Candidate ProfileIn depth knowledge of Italian legal framework.Quick learner, motivated and team player.Good organization and coordination skills.English & Italian mandatory.Attention detail,...

  • Compliance Officer | Rome, It

    2 settimane fa

    Lazio, Italia Jefferies A tempo pieno

    Job DescriptionJefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw.TeamCompliance MilanRoleThe Compliance Officer is responsible for general compliance topics of the Milan Branch (including the Rome sub-office) and assists on general compliance...

  • Senior Aml Specialist

    5 giorni fa

    Lazio, Italia Business Integration Partners S.P.A. A tempo pieno

    Job Description Quale sarà la tua sfida?Siamo il partner strategico e operativo preferenziale per i nostri clienti in ogni Paese in cui operano, aiutandoli a innovare attraverso nuove tecnologie e nuovi modelli di business.La nostra Practice Consulting è nata nel 2003 e sta crescendo per confermarsi tra le migliori 30 al mondo.Facciamo tutto il necessario...

  • Responsabile Compliance

    2 mesi fa

    Lazio, Italia Manpowergroup A tempo pieno

    La figura presidier e monitorer la gestione del rischio di mancata conformit , assicurando che gli assetti organizzativi, i processi interni e le procedure informatiche siano adeguate a prevenire tale rischio.Dovr , inoltre, vigilare sul rispetto dei principali adempimenti previsti in materia Antiriciclaggio.In particolar modo, si occuper di: Monitorare e...

  • Senior Aml Specialist

    3 settimane fa

    Lazio, Italia Business Integration Partners S.P.A. A tempo pieno

    Job DescriptionQuale sarà la tua sfida?Siamo il partner strategico e operativo preferenziale per i nostri clienti in ogni Paese in cui operano, aiutandoli a innovare attraverso nuove tecnologie e nuovi modelli di business. La nostra Practice Consulting è nata nel 2003 e sta crescendo per confermarsi tra le migliori 30 al mondo.Facciamo tutto il necessario...

  • Experienced – Regulatory Compliance Specialist

    4 settimane fa

    Lazio, Italia Avature A tempo pieno

    Milano, RomaStiamo cercando una figura consultant/senior consultant da inserire nel team Financial Crime FS di Deloitte nella sede di Milano o Roma, che lavorerà in modalità Hybrid.Il business Financial Crime FS è specializzato nello sviluppo delle attività di controllo nelle principali materie Financial Crime quali antiriciclaggio, contrasto al...

  • Compliance Manager

    2 settimane fa

    Provincia di Latina, Lazio, Italia MetaWealth A tempo pieno

    **About MetaWealth** **MetaWealth **is a WEB3 investment platform that revolutionizes real estate investment by tokenizing assets through blockchain technology. We transform physical properties into digital tokens representing ownership stakes, lowering the entry barriers for investors and enhancing transparency, security, and efficiency through the use of...

  • Lab System

    3 mesi fa

    Lazio, Italia Confidenziale A tempo pieno

    MansioneHai maturato un'esperienza di almeno due anni in aziende chimico farmaceutiche con ruoli nel Quality&Compliance in ambito QC Se alla ricerca di una nuova opportunità professionale La divisione Pharma di ricerca per farmaceutica multinazionale con a Pomezia (RM) la figura di Lab. System Compliance Officer.ResponsabilitàLa risorsa si occuperà...

  • Experienced – Regulatory Compliance Specialist

    3 settimane fa

    Lazio, Italia Avature A tempo pieno

    Milano, RomaStiamo cercando una figura consultant/senior consultant da inserire nel team Financial Crime FS di Deloitte nella sede di Milano o Roma, che lavorerà in modalità Hybrid.Il business Financial Crime FS è specializzato nello sviluppo delle attività di controllo nelle principali materie Financial Crime quali antiriciclaggio, contrasto al...

  • Senior Officer-Pollution Control

    2 settimane fa

    Lazio, Italia Energy Development Corporation A tempo pieno

    Senior Officer-Pollution Control & Safety Apply at locations: NIGBU NN Bacolod Office, Negros Dumaguete City OfficeTime Type: Full timePosted on: Posted 2 Days AgoJob Requisition ID: JR00003074Unleash your energy within! Be a part of the EDC Team! Responsibilities:Implements the company's environmental programs/strategies that are designed to address...

  • Kyc Compliance Analyst

    2 mesi fa

    Lazio, Italia Corpay Cross Border A tempo pieno

    remember your preferences (such as language); monitor the general performance of our visitors' experience when on our website - this information then allows us to improve the usability of our website for you and all our other visitors; store essential information to allow you to register and/or login to our site; allow you to share any of our website's pages...

  • Compliance Officer

    2 mesi fa

    Lazio, Italia Evenbreak A tempo pieno

    Job DetailsCompanyJob Introduction The Office of the General Counsel at DAC Beachcroft is recruiting for a Compliance Officer (International). The successful candidate will work in the international dedicated team. The individual will provide support and assistance to colleagues in our international offices - working on a wide range of international topics,...