Aml Officer

**AML Officer II Line** La nostra organizzazione**: DLL è un partner globale di soluzioni finanziarie basate sugli asset che consente alle aziende di accedere più facilmente ad attrezzature, tecnologie e software, aiutandole a crescere. La società fornisce inoltre soluzioni di finanziamento sostenibili ed efficaci, nonché idee e consulenza che consentono...

Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà bancaria internazionale, una figura di AML Officer - Divisione Anti Financial Crime La risorsa sarà inserita nel team di Business Line Anti-Financial Crime, all'interno della Direzione Anti-Financial Crime e riporterà all'Head della divisione. Il...

**AML Officer 1stLine** DLL is a global asset finance partner enabling businesses to more easily access equipment, technology and software to help them grow. We deliver sustainable and effective financing solutions, along with insights and advice, that drive smarter and more economical use of capital assets. With more than 50 years of industry experience,...

Job description La figura professionale si occuperà di operazioni di antiriciclaggio, combattimento del finanziamento al terrorismo (AML/CFT) per il mercato italiano presso l'azienda Qonto. Richiede un livello di laurea in ambito correlato e/o esperienza fino a 2 anni o esperienza KYC. È richiesta familiarità con il mercato italiano e le sue specificità....

Generali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies. Within the Group AFC area we are looking for a Group AML Advisory Analyst. The Group Anti Financial Crime Compliance Function is responsible for the supervision and coordination of the following...

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...

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

Bitpanda Pro is a leading #crypto exchange in Europe, we are highly regulated and run a spot-exchange with an ambitious and exciting product growth strategy to launch one of the first EU regulated crypto derivatives exchange! **Your mission** As the Anti-Money Laundering Officer (AMLO) at Bitpanda Pro your role will be to provide oversight and management...

Description du poste - The main mission is to provide administrative and operational support to our Wealth Managers in managing HNWI and UHNWI clients. The main activities carried out by the resource are listed below: - Support WMs in the preparation of client meetings (i.e. missing documents to ensure compliance of client file, portfolio situation, reports...

Overview The Client Service Officer position is a role responsible for servicing clients across different market segments and/or regions with multiple countries and languages. As The Client Service Officer (CSO), you will serve as the main contact for inquiries and will manage different types of investigations and inquiries including resolutions on the...

Description du poste - The main mission is to provide administrative and operational support to our Wealth Managers in managing HNWI and UHNWI clients. The main activities carried out by the resource are listed below: - Support WMs in the preparation of client meetings (i.e. missing documents to ensure compliance of client file, portfolio situation, reports...

Within the Group Life & Health Insurance Function we are looking for a talented and proactive resource to join the team.Our mission is to oversee the operations of Group Chief Life & Health Officer function and its specific medical underwriting activities, as well as enhance the function's effectiveness ensuring efficient processes and bringing a coherent...

Within the Group Life & Health Insurance Function we are looking for a talented and proactive resource to join the team.Our mission is to oversee the operations of Group Chief Life & Health Officer function and its specific medical underwriting activities, as well as enhance the function's effectiveness ensuring efficient processes and bringing a coherent...

The resource will operate in the Business Line Anti-Financial Crime (BLAFC) of the Anti-Financial Crime (AFC) function. The primary task will be to perform the AFC approval of High-Risk clients within the KYC processes, covering the anti-money laundering, anti-terrorism financing and anti-bribery & corruption obligations applicable to DB Italy. In addition...

The Client Service Officer position is a role responsible for servicing clients across different market segments and/or regions with multiple countries and languages. As The Client Service Officer (CSO), you will serve as the main contact for inquiries and will manage different types of investigations and inquiries including resolutions on the specific...

The main mission is to provide administrative and operational support to our Wealth Managers in managing HNWI and UHNWI clients. The main activities carried out by the resource are listed below: Provide administrative support including handling telephone calls, managing e-mails and mail Support Wealth Managers in the preparation of client meetings (i.e....

The main mission is to provide administrative and operational support to our Wealth Managers in managing HNWI and UHNWI clients. The main activities carried out by the resource are listed below: Provide administrative support including handling telephone calls, managing e-mails and mailSupport Wealth Managers in the preparation of client meetings (i.e....

Based on a diversified universal banking model, the Société Générale operates in Italy through different companies belonging to its three main core businesses: Retail Banking in France, International retail banking, financial services and insurance and Corporate and investment banking, private banking, asset management and securities services. As a key...

**JOB DESCRIPTION** The Wealth Management division of JPMorgan Chase & Co. is part of the Asset & Wealth Management business segment. It has offered for over 160 years customised solutions and client service of the highest quality to solve the complex needs of wealthy individuals and their families around the world. With assets under management of $2.4...