Anti Money Laundering Specialist

Randstad Italia S.p.A. ricerca per importante azienda cliente del settore assicurativo un Specialista Governance Supporto Anti Money Laundering.La risorsa sarà inserita presso l'ufficio Anti Money Laundering e si occuperà di supportare l'ufficio nelle attività di gestione della verifica rafforzata, a fronte di posizioni rischiose rilevate dal...

Randstad Italia S.p.A., filiale di Roma Marina ricerca, per importante azienda cliente del settore assicurativo, un esperto di gestione dei rischi e compliance.Contratto: Somministrazione 12 mesi 32k; Zona: Roma sud; Orario: Full time.La risorsa sarà inserita presso l'ufficio Anti Money Laundering e si occuperà di supportare l'ufficio nelle attività di...

Descrizione del LavoroLa società Randstad Italia Spa cerca un professionista qualificato per ricoprire il ruolo di Responsabile Anti Money Laundering - Customer Due Diligence presso la nostra sede di Roma Sud.Compiti PrincipaliPredisporre report degli esiti delle seguenti investigazioni: analisi alert generati dal Sistema, interrogazione Banche Dati esterne...

AML Compliance Officer Job DescriptionAbout the Role: Western Union is seeking an experienced AML Compliance Officer to join our team in Rome, Italy.Job Summary: As an AML Compliance Officer, you will support Western Union Agents in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Key...

Randstad Italia S.p.A., filiale di Roma Marina ricerca, per importante azienda cliente del settore assicurativo, un Addetto Ufficio Anti Money Laundering.Il candidato sarà inserito presso l'ufficio Anti Money Laundering e si occuperà di supportare l'ufficio nelle attività di gestione della verifica rafforzata, a fronte di posizioni rischiose rilevate dal...

Job Title:Senior KYC Operations SpecialistJob Summary:We are seeking a highly skilled Senior KYC Operations Specialist to join our team at Scalable Capital GmbH. As a key member of our operations team, you will be responsible for reviewing and analyzing customer documentation to ensure completeness and accuracy.Responsibilities:Review and analyze customer...

Job DescriptionIntesa Sanpaolo Group is seeking a highly skilled AML Compliance Specialist to join their team. The ideal candidate will have a strong background in anti-money laundering regulations and procedures, as well as excellent analytical and communication skills.Key Responsibilities:Ensure all corporate and entity accounts are in compliance with...

Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Worldline. As a key member of our compliance squad, you will be responsible for crafting the defense line against financial crime and upholding ethical trade practices.Key ResponsibilitiesProvide guidance, advice, and challenge to...

Job TitleCompliance Risk OfficerJob DescriptionAt DAC Beachcroft, we are seeking a highly skilled and experienced Compliance Risk Officer to join our international team. As a Compliance Risk Officer, you will play a key role in ensuring that our organization adheres to all relevant laws and regulations, particularly in the areas of financial crime and...

OverviewWe are seeking a seasoned professional to oversee and manage all aspects of Anti-Money Laundering (AML) in our Compliance & Data Protection Department.As a payment service provider, we are committed to ensuring that all company activities follow necessary rules and regulations.Key ResponsibilitiesMaintain a comprehensive program for AML compliance,...

Financial Crime Prevention SpecialistWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Worldline. As a key member of our compliance squad, you will play a vital role in safeguarding our financial forefront and upholding ethical trade practices.Key ResponsibilitiesProvide guidance and advice to the Business on the application...

AML Compliance Officer RoleWe are seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team. The successful candidate will be responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) to ensure that all Company activities follow the necessary rules and regulations.Key...

AML Compliance Officer Job DescriptionWestern Union is seeking an experienced AML Compliance Officer to join our team in Rome, Italy.Main Responsibilities:Support Western Union Agents in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Evaluate how Western Union Agents incorporate compliance requirements...

Job DescriptionRole Purpose: The successful candidate will support the Security function in conducting commercial and reputational analysis of business partners to identify potential risks associated with Anti Money Laundering, Bribery, Corruption, and Economic Sanctions/Trade Controls regulations.Key Responsibilities:Collect and analyze economic,...

Key Responsibilities:Ensure the Central Contact Point maintains effective oversight on AML activities through efficient second-level controls.Assist in developing an annual control monitoring and testing plan for AML activities and processes.Manage subpoenas from Italian law enforcement authorities.Liaise with local authorities to support Western Union...

Financial Crime Specialist RoleWe are seeking a skilled Financial Crime Specialist to join our team at Worldline. As a key member of our compliance squad, you will play a vital role in safeguarding our financial forefront and upholding ethical trade practices.Key ResponsibilitiesProvide guidance and advice to the Business on the application of Compliance...

Role OverviewWe are seeking an experienced AML Compliance 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 regulations.As a seasoned individual with extensive Payment Service...

Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Worldline. As a key member of our compliance squad, you will be responsible for crafting the defense line against financial crime and upholding ethical trade practices.Key ResponsibilitiesProvide guidance, advice, and challenge to...

Role OverviewWe are seeking an experienced AML Compliance Officer to join our Compliance and Data Protection Department team. The successful candidate will be responsible for overseeing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the necessary rules and regulations.Key ResponsibilitiesMaintain a...

Role SummaryWe 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 regulations.Key ResponsibilitiesMaintain a comprehensive program for AML compliance,...