AML Compliance Officer

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...

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 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...

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...

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...

**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 LavoroLa nostra azienda, Michael Page International Italia S.r.l., è alla ricerca di un professionista qualificato per ricoprire il ruolo di Specialista AML e Compliance SGR. Il candidato ideale sarà in grado di analizzare e controllare i potenziali sottoscrittori per identificare eventuali rischi e conformarsi alle normative...

About the RoleWe are seeking a highly skilled Compliance Specialist to join our team at TotalEnergies. As a Compliance Specialist, you will play a critical role in ensuring that our company's compliance program is implemented and communicated effectively across all departments.Key ResponsibilitiesAssist the Compliance Officer in implementing and...

About the RoleWe are seeking a highly skilled Compliance Specialist to join our team at TotalEnergies. As a Compliance Specialist, you will play a critical role in ensuring that our company's compliance program is implemented and communicated effectively across all departments.Key ResponsibilitiesAssist the Compliance Officer in implementing and...

Adecco Italia è alla ricerca di un/una AML Analyst per una prestigiosa multinazionale nel settore dei servizi finanziari. La figura selezionata sarà inserita all'interno della divisione Compliance e avrà il compito di svolgere le seguenti attività:- Eseguire il monitoraggio delle transazioni dei clienti, analizzando le operazioni potenzialmente sospette...

Job Title: Ethics and Compliance OfficerJob Summary:The Ethics and Compliance Officer will be responsible for supporting the development and implementation of ethics-related policies and procedures to foster a culture of integrity within the Organization. The incumbent will work closely with the Senior Ethics Officer to ensure compliance with the...

Job Title: Ethics and Compliance OfficerJob Summary:The Ethics and Compliance Officer will be responsible for supporting the development and implementation of ethics-related policies and procedures to foster a culture of integrity within the Organization. The incumbent will work closely with the Senior Ethics Officer to ensure compliance with the...

Corporate Compliance AdvisorAbout SIX Payment ServicesSIX Payment Services is a leader in the payments technology sector, driving innovation in how transactions are processed globally. Our solutions empower businesses of all sizes, from local enterprises to multinational corporations, enhancing their operational efficiency and customer experience.The RoleWe...

Job SummaryWe are seeking a highly organized and detail-oriented Client Service Officer to provide administrative and operational support to our Wealth Managers in managing high net worth individual (HNWI) and ultra high net worth individual (UHNWI) clients.Key ResponsibilitiesProvide administrative support, including handling telephone calls, managing...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Officer to join our team at SIX Payment Services. As a key member of our compliance team, you will be responsible for ensuring that our business practices align with relevant regulations and laws.Key ResponsibilitiesMonitor and analyze regulatory changes and updates to ensure compliance with...

Job Title: Ethics and Compliance OfficerJob Summary:The Ethics and Compliance Officer will be responsible for fostering a workplace culture that upholds the values of FAO, its ethical and functional integrity, respect for the dignity, diversity and rights of staff, in compliance with the Organization's Staff Regulations, Rules, Manual provisions and...