Internship Anti Money Laundering

Job Summary0896 Deutsche Bank Società per Azioni is seeking a skilled professional to join its Anti-Financial Crime Group. The successful candidate will be responsible for analyzing unusual or suspicious behavior and transactions, ensuring compliance with Italian Financial Intelligence Unit provisions.Key Responsibilities:Investigate and assess TM alerts...

**Our client is always looking for smart and passionate people to join company.** **We are hiring an AML & Compliance Officer in its location in Milan.** **About the company**: Our client is an international, independent provideof financial solutions. Specializing in investment and sales financing for various asset classes and industries, it has been...

Mediobanca è la principale banca d'investimento in Italia ed uno dei player più importanti a livello europeo con filiali a Londra, Madrid,Parigi e New York. Fin dalla fondazione di Mediobanca nel 1946, accompagniamo la crescita delle imprese italiane con una consulenza di altissimo livello e un’offerta creditizia completa, proponendo servizi su misura e...

**Our mission**? Creating the finance solution that energizes SMEs and freelancers, so they can achieve more. We simplify everything from everyday banking to bookkeeping and spend management. At Qonto, we’re passionate about creating the best product, so if you’re looking for an ambitious team that’s revolutionizing an old-fashioned industry, get in...

Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. Our journey: Founded by Alexandre and Steve in...

Risorse Professional , società specializzata nella Ricerca e Selezione di profili Middle e Senior Management, per conto di prestigiosa SGR Immobiliare, è alla ricerca di un/una: Specialista Compliance e AML.La risorsa sarà inserita nel team Compliance e Anti e sarà responsabile di garantire la conformità alle normative e regolamenti in materia di...

Job SummaryThe 0896 Deutsche Bank Società per Azioni is seeking a skilled Anti-Financial Crime Specialist to join its team. The successful candidate will be responsible for analyzing suspicious activity reports and ensuring compliance with Italian AML regulations.Key ResponsibilitiesInvestigate and assess transaction monitoring alerts for potential money...

Job SummaryThe Anti-Financial Crime Analyst will be responsible for analyzing escalations related to unusual or suspicious behavior and transactions, according to Italian Financial Intelligence Unit provisions. This role is a supporting function in the Anti-Financial Crime organization, assisting in the development of a clear understanding of local business...

About UsTerraPay is a global payments player on a mission to build a borderless financial world. We believe payments should be instant, reliable, transparent, seamless, and fully compliant.Our company is registered and regulated across 31 global markets, making us a leading payments partner for banks, mobile wallets, money transfer operators, merchants, and...

Mediobanca è la principale banca d'investimento in Italia ed uno dei player più importanti a livello europeo con filiali a Londra, Madrid,Parigi e New York. Fin dalla fondazione di Mediobanca nel 1946, accompagniamo la crescita delle imprese italiane con una consulenza di altissimo livello e un’offerta creditizia completa, proponendo servizi su misura e...

About UsTerraPay is a global money movement player on a mission to build a borderless financial world. We believe payments should be instant, reliable, transparent, seamless, and fully compliant.Our company is registered and regulated across 31 global markets, making us a leading payments partner for banks, mobile wallets, money transfer operators,...

As a trusted member of the Anti-Financial Crime Group at 0896 Deutsche Bank Società per Azioni, you will play a vital role in the bank's Loss Avoidance and Risk Management framework.The team's primary objective is to prevent, detect, and investigate financial crime across the group, utilizing continuous Financial Crime risk assessment to mitigate the risk...

Mediobanca is the leading investment bank in Italy. Internationally our footprint includes branches in London, Madrid, Paris and New York. Since Mediobanca was founded in 1946, we have been helping Italian businesses growth with premier advisory services and a complete range of credit solutions, offering customized services and the most sophisticated...

Job DescriptionRole OverviewThe Anti-Financial Crime Specialist will play a crucial role in supporting the AFC organization in developing and executing AML models. This position requires a strong understanding of local business practices and strategy, as well as the ability to act within the scope of the Italian AML Framework and the DB Policy.Key...

The Anti-Money Laundering team at 0896 Deutsche Bank Società per Azioni is responsible for preventing, detecting, and investigating financial crime across the group.We are seeking aSAR Analystto support our team in analyzing escalations related to unusual or suspicious behavior and transactions, according to Italian Financial Intelligence Unit...

We want to make day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. By harnessing technology and design. And by offering fair and transparent pricing.At Qonto, we're passionate about creating the best product - with both impact and a great user...

We want to make day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools.By harnessing technology and design.And by offering fair and transparent pricing.At Qonto, we're passionate about creating the best product - with both impact and a great user...

We want to make day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. By harnessing technology and design. And by offering fair and transparent pricing. At Qonto, we’re passionate about creating the best product - with both impact and a great user...

About Us TerraPay is a global money movement player on a mission to build a borderless financial world. We believe payments should be instant, reliable, transparent, seamless, and fully compliant.Registered and regulated across 31 global markets, we are a leading payments partner for banks, mobile wallets, money transfer operators, merchants, and financial...

About UsTerraPay is a global payments player on a mission to build a borderless financial world. We believe payments should be instant, reliable, transparent, seamless, and fully compliant.With a presence in 31 global markets, we are a leading payments partner for banks, mobile wallets, money transfer operators, merchants, and financial institutions.We are...