Anti-Financial Crime Specialist

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 strategies, as well as the ability to analyze and assess suspicious activity reports.Key ResponsibilitiesInvestigate...

About the RoleThe Anti-Financial Crime Group is a key function within the Bank's Loss Avoidance and Risk Management framework. As a Financial Crime Analyst, you will play a crucial role in preventing, detecting, and investigating financial crime across the group.Key ResponsibilitiesInvestigate and assess transaction monitoring alerts and internal referrals...

Job Title: Financial Crime Compliance SpecialistAbout the Role:We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at ING Bank N.V. The successful candidate will be responsible for maintaining an effective and responsive anti-money laundering governance framework, acting within the scope of the Italian AML Framework and the...

About the RoleThe Anti-Financial Crime Group is a key function within the Bank's Loss Avoidance and Risk Management framework. As a Suspicious Activity Report Analyst, you will play a crucial role in preventing, detecting, and investigating financial crime across the group.Key Responsibilities:Investigate and assess transaction monitoring alerts and internal...

About the RoleThe Anti-Financial Crime Group at 0896 Deutsche Bank Società per Azioni is seeking a skilled professional to join our team as a Financial Crime Analyst. This role will play a critical part in our efforts to prevent, detect, and investigate financial crime across the organization.Key ResponsibilitiesInvestigate and assess transaction monitoring...

About the RoleThe Anti-Financial Crime Group is a key function within the Bank's overall Loss Avoidance and Risk Management framework. As a Suspicious Activity Report Analyst, you will play a crucial role in preventing, detecting, and investigating financial crime across the group.Key Responsibilities:Investigate and assess transaction monitoring alerts and...

About the RoleThe Anti-Financial Crime – Suspicious Activity Report Analyst will be a key member of the AFC organization, supporting the development and execution of AML models and providing expertise on local business practices and strategy within the Italian AML Framework and DB Policy.Key ResponsibilitiesInvestigate and assess TM alerts and internal...

About QontoWe're a fintech company revolutionizing the banking industry with our innovative online business account and financial management tools. Our mission is to make day-to-day banking easier for SMEs and freelancers.Job DescriptionWe're seeking a Financial Crime Officer to join our Italian Market team. As a key member of our Financial Crime team,...

About QontoWe're a fintech company revolutionizing the banking industry with our innovative online business account and financial management tools. Our mission is to make day-to-day banking easier for SMEs and freelancers.Job DescriptionAs a Financial Crime Officer for our Italian Market, you'll work closely with our Financial Crime Lead to maintain a secure...

About the RoleThe Anti-Financial Crime Group is a key function within the Bank's Loss Avoidance and Risk Management framework. As a Suspicious Activity Report Analyst, you will play a crucial role in preventing, detecting, and investigating financial crime across the group.Our team undertakes proactive and reactive investigations, collaborating with Internal...

Position Overview:This role is crucial within the Anti-Financial Crime (AFC) division. It focuses on assisting in the development and implementation of Anti-Money Laundering (AML) models, ensuring a comprehensive understanding of local operational practices while complying with the Italian AML regulations and Deutsche Bank policies.The SAR Analyst is...

About the RoleWe are seeking a highly skilled Financial Crime Officer to join our team in the Italian market. As a key member of our Financial Crime team, you will play a critical role in maintaining a secure financial environment and ensuring compliance with regulatory requirements.Key ResponsibilitiesPrequalification of Escalated AML Cases: Conduct...

About the RoleThe Anti-Financial Crime Group is a key function within the Bank's overall Loss Avoidance and Risk Management framework. As a Suspicious Activity Report Analyst, you will play a crucial role in preventing, detecting, and investigating financial crime across the group.Our team undertakes proactive and reactive investigations, which may arise...

About the RoleThe Anti-Financial Crime Group is a key function within the Bank's Loss Avoidance and Risk Management framework. As a Suspicious Activity Report Analyst, you will play a crucial role in preventing, detecting, and investigating financial crime across the group.Our team undertakes proactive and reactive investigations, collaborating with other...

About the RoleThe Anti-Financial Crime Group is a key function within the Bank's Loss Avoidance and Risk Management framework. As a Suspicious Activity Report Analyst, you will play a crucial role in preventing, detecting, and investigating financial crime across the group.Our team undertakes proactive and reactive investigations, collaborating with other...

Position Overview:This role is crucial within the Anti-Financial Crime (AFC) division. It focuses on assisting in the development and implementation of Anti-Money Laundering (AML) models, ensuring a comprehensive understanding of local business operations while complying with the Italian AML regulations and Deutsche Bank policies.The SAR Analyst is...

Position Overview:This role is essential within the Anti-Financial Crime (AFC) division. It focuses on facilitating the development and implementation of Anti-Money Laundering (AML) models, while ensuring compliance with the Italian AML Framework and Deutsche Bank policies.The SAR Analyst is responsible for scrutinizing escalated cases of atypical or...

Job DescriptionWe are seeking a talented and ambitious Law student to join our White Collar Crime department as a junior trainee. As a key member of our team, you will have the opportunity to work closely with clients and other lawyers, developing your skills and expertise in a dynamic and fast-paced environment.Key ResponsibilitiesAssist in the preparation...

Job DescriptionWe are seeking a talented and ambitious Law student to join our White Collar Crime department as a junior trainee. As a key member of our team, you will have the opportunity to work closely with clients and other lawyers, developing your skills and expertise in a dynamic and fast-paced environment.Key ResponsibilitiesAssist in the preparation...

Job DescriptionWe are seeking a talented and ambitious Law student to join our White Collar Crime department as a junior trainee. As a key member of our team, you will have the opportunity to work closely with clients and other lawyers, developing your skills and expertise in a dynamic and fast-paced environment.Key ResponsibilitiesAssist in the preparation...