Anti-Money Laundering Expert

About UsAt Goldman Sachs, we commit our people, capital, and ideas to help our clients, shareholders, and the communities we serve to grow. We are a leading global investment banking, securities, and investment management firm.We are seeking a highly skilled Anti-Money Laundering Specialist to join our team in Milan. As a key member of our Financial Crime...

Spafid è la Società Fiduciaria d'eccellenza del Gruppo Mediobanca.Fin dal 1941 si dedica all'amministrazione fiduciaria di patrimoni privati, accompagnando le famiglie nel governo delle dinamiche patrimoniali e nella delicata gestione del passaggio generazionale.Nel corso degli anni ha affiancato ai servizi di Wealth Management, servizi di Assistenza...

**Responsibilities**:AML office within U.O.Compliance of SGSS SPA.:- identifies the applicable rules and assess their impact on internal processes and procedures, aimed at preventing and combating AML risks- verifies the suitability of the system of internal controls and procedures adopted and propose the necessary or appropriate organizational and...

**ABOUT US**:We're Wirex and we're not like anyone else.Why?Because we always do things our way, before anyone else does them - like creating the first ever debit card that lets you pay with crypto, making it easier for ordinary people to access DeFi-powered savings and setting up the world's first cryptocurrency rewards scheme.Our vision is a world in which...

**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 supporting...

About the RoleWe are seeking a Senior KYC Onboarding Analyst to join our team in Milan. The successful candidate will be responsible for safeguarding Ebury, its clients, and prospective client relationships from financial crime risk.This includes performing anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in...

We are seeking a Compliance and Risk Manager to join our team at ING. The ideal candidate will have a strong understanding of anti-money laundering regulations and be able to effectively assist and support the business unit.The AML Analyst is responsible for maintaining an effective and responsive anti-money laundering governance framework on an independent...

Job Requirements:This role demands strong knowledge of different types of operations (cash, securities, foreign exchange, credit, etc.) and anti-money laundering rules and related procedures (AML/KYC).Languages:Italian mother tongue, English fluent, French desirable.

We are looking for an AML Specialist Role to join our team at ING. The successful candidate will have a strong understanding of anti-money laundering regulations and be able to effectively assist and support the business unit.The AML Analyst is responsible for maintaining an effective and responsive anti-money laundering governance framework on an...

At ING, we are seeking a highly skilled Financial Crime Professional to join our team. The ideal candidate will have a strong understanding of anti-money laundering regulations and be able to effectively assist and support the business unit.The AML Analyst is responsible for maintaining an effective and responsive anti-money laundering governance framework...

Client:Location:Job Category:Finance-EU work permit required:YesJob Reference:2672071bc307Job Views:2Posted:22.01.2025Expiry Date:08.03.2025Job Description:Description The position is a supporting role in AFC organization.The role supports AML model development and execution and will assist the organization by developing a clear understanding of the local...

Job DescriptionWe are looking for a highly skilled Compliance Officer - Enhanced Due Diligence to join our team in Milan. As a Compliance Officer, you will be responsible for conducting enhanced due diligence on high-risk customer relationships to identify potential legal, financial crime or reputational risk.You will work closely with compliance, legal,...

Key ResponsibilitiesSafeguarding Ebury, our existing clients, and prospective client relationships from financial crime risk, including money laundering, terrorist financing, bribery, corruption, fraud, sanctions risk, tax evasion, and reputational risk.Performing anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in...

Anti-Financial Crime Group is a function which forms a part of the Bank's overall Loss Avoidance and Risk Management framework.The aim of the team is to prevent, detect and investigate financial crime across the group.This will be achieved by continuous Financial Crime risk assessment across all regions to mitigate the risk of fraud and financial crime...

About us Hamilton Court FX, founded in 2011 in London, is one of the fastest-growing companies in its sector.It has been featured in The Sunday Times Virgin Atlantic Fast Track 100 for its rapid sales growth.In 2020, driven by strong growth in the UK, HCFX opened a new office in Milan, becoming the first licensed SIM to offer FX investment services in...

Crédit Agricole Vita S.p.A. è la compagnia di assicurazione del ramo Vita appartenente al Gruppo Internazionale Crédit Agricole, primo operatore di Bancassicurazione in Europa, e Capogruppo del "Gruppo Crédit Agricole Assurances Italia". La Compagnia ricerca una figura di AML Analyst.Principali responsabilità:Screening e escalation dei clienti con...

Crédit Agricole Vita S.P.A. è la compagnia di assicurazione del ramo Vita appartenente al Gruppo Internazionale Crédit Agricole, primo operatore di Bancassicurazione in Europa, e Capogruppo del "Gruppo Crédit Agricole Assurances Italia ". La Compagnia ricerca una figura di AML Analyst. Principali responsabilità: Screening e escalation dei clienti con...

Crédit Agricole Vita S.p.A. è la compagnia di assicurazione del ramo Vita appartenente al Gruppo Internazionale Crédit Agricole, primo operatore di Bancassicurazione in Europa, e Capogruppo del "Gruppo Crédit Agricole Assurances Italia ". La Compagnia ricerca una figura di AML Analyst. Principali responsabilità: Screening e escalation dei clienti con...

About the Role:Tn Italy is seeking a highly experienced Customer Due Diligence/KYC Officer to join its team in Milan. As a key member of our Commercial Banking business, you will be responsible for ensuring compliance with regulatory requirements and providing excellent customer service.Main Responsibilities:Ensure compliance with regulatory requirements for...

Job DescriptionThe Regional Compliance Manager will be responsible for managing compliance programs and controls in the financial services industry, with a focus on anti-money laundering (AML) and anti-terrorist financing (ATF) regulations. This role will ensure that the business has effective decision-making processes and risk management to meet regulatory...