Addetto Compliance e Aml Junior

Umana S.p.A. cerca ADDETTI COMPLIANCE E AML JUNIOR per un’importante azienda del settore bancario in zona Roma Tiburtina. Ti occuperai di gestire e monitorare le attività di compliance e anti-riciclaggio, garantendo il rispetto delle normative vigenti. Sarai responsabile dell'analisi dei rischi, della redazione di report periodici e della formazione del...

AML Compliance Officer RoleWestern Union is seeking a highly skilled AML Compliance Officer to join our team in Rome, Italy. As an AML Compliance Officer, you will play a critical role in supporting our Agents' efforts to implement Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Main ResponsibilitiesEnsure effective...

{"title": "AML Compliance Officer", "description": "Enhance AML Activities with WorldlineWe 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...

AML Compliance Officer Rome, Italy **This** is **Worldline** We 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...

**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?...

About the RoleWe are seeking an experienced AML Compliance Officer to join our team at Western Union. As an AML Compliance Officer, you will play a critical role in supporting our Agents' efforts in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Main ResponsibilitiesEnsure effective oversight of AML...

About the RoleWe are seeking an experienced AML Compliance Officer to join our team at Western Union. As an AML Compliance Officer, you will play a critical role in supporting our Agents' efforts in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Main ResponsibilitiesEnsure effective oversight of AML...

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?...

About the RoleWe are seeking an experienced AML Compliance Officer to join our team in Rome, Italy. As an AML Compliance Officer, you will play a critical role in supporting our Agents' efforts in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Key ResponsibilitiesEnsure effective oversight of AML...

About the RoleWe are seeking an experienced AML Compliance Officer to join our team at Western Union. As an AML Compliance Officer, you will play a critical role in supporting our Agents' efforts in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Key ResponsibilitiesEnsure the Central Contact Point...

About the RoleWe are seeking an experienced AML Compliance Officer to join our team at Western Union. As an AML Compliance Officer, you will play a critical role in supporting our Agents' efforts in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Key ResponsibilitiesEnsure the Central Contact Point...

[AML Compliance Officer] [Rome] **This is Worldline** We 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...

Job SummaryWe are seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team at Worldline. As a seasoned professional with extensive Payment Service Provider business knowledge and expertise, you will be responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all...

Job SummaryWe are seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team at Worldline. As a seasoned professional with extensive Payment Service Provider business knowledge and expertise, you will be responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all...

About the RoleWe are seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team at Worldline. As a seasoned professional with extensive Payment Service Provider business knowledge and expertise, your job will be balanced between day-to-day high-level operational execution and coordination of the strategic direction...

We are looking for a Local Compliance and AML Officer for AXA Partners Italy, based in Milan or Rome. The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business. The CLP Compliance...

We are looking for a Local Compliance and AML Officer for AXA Partners SAS, based in Milan or Rome. The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business. The CLP Compliance...

**Cerca un'opportunità di carriera con un'azienda leader nel settore delle società di gestione del risparmio (SGR)****Descrizione del ruolo:**Il nostro cliente, una società di gestione del risparmio (SGR) di rilievo nazionale, cerca un **Specialista AML E Compliance SGR** per il suo team di gestione del rischio. La persona ideale sarà responsabile...

**Cerca un'opportunità di carriera con un'azienda leader nel settore delle società di gestione del risparmio (SGR)****Descrizione del ruolo:**Il nostro cliente, una società di gestione del risparmio (SGR) di rilievo nazionale, cerca un **Specialista AML E Compliance SGR** per il suo team di gestione del rischio. La persona ideale sarà responsabile...

Descrizione del LavoroMichael Page, leader europeo e mondiale nella ricerca e selezione di personale specializzato, vanta un know-how d'eccellenza nell'ambito del "top e middle management".Dettagli del LavoroSi cerca un/a Specialista AML e Compliance per conto di SGR. Le principali responsabilità includono:Analisi e controlli di primo livello dei potenziali...