Anti-Money Laundering Expert

About the RoleWe are seeking a highly skilled and experienced Lead Anti-Money Laundering Specialist to join our team in Italy. As a key member of our AML operations team, you will be responsible for refining our AML practices and ensuring compliance with local regulations.You will work closely with our Head of AML, Thibault Mosser, who brings deep expertise...

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 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...

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...

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...

About the OpportunityWe are seeking an experienced professional to join our Operations team at Worldline, responsible for performing first-level anti-money laundering compliance.Day-to-Day ResponsibilitiesDue diligence with a focus on high-risk customers, conducting assessments of corporate customers as well;Activities of analysis and evaluation of alerts of...

About the OpportunityWe are seeking an experienced professional to join our Operations team at Worldline, responsible for performing first-level anti-money laundering compliance.Day-to-Day ResponsibilitiesDue diligence with a focus on high-risk customers, conducting assessments of corporate customers as well;Activities of analysis and evaluation of alerts of...

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...

Intesa Sanpaolo è il gruppo bancario leader in Italia. Servendo 14,6 milioni di clienti attraverso una rete nazionale di circa 5360 filiali, contribuisce allo sviluppo delle imprese e alla crescita del paese. E' alla ricerca di profili qualificati che vogliono confrontarsi con percorsi di crescita professionali impegnativi e stimolanti.IntroduzioneStiamo...

About the RoleThe Compliance Specialist at 0896 Deutsche Bank Società per Azioni focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions.As a key member of our team, you will provide regular communication to senior bank stakeholders on changes in compliance, anti-money laundering, and anti-financial crime areas,...

About the RoleThe Compliance Specialist at 0896 Deutsche Bank Società per Azioni focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions.As a key member of our team, you will provide regular communication to senior bank stakeholders on changes in compliance, anti-money laundering, and anti-financial crime areas,...

Job Description**Job Summary**We are seeking a highly skilled and experienced Client Service Officer to join our team at Indosuez Wealth Management. As a Client Service Officer, you will be responsible for providing administrative and operational support to our Wealth Managers in managing high net worth individual (HNWI) and ultra high net worth individual...

About the Role:The Client Onboarding Specialist at 0896 Deutsche Bank Società per Azioni plays a crucial role in ensuring seamless client onboarding and compliance with regulatory standards.Main Responsibilities:Focus on client onboarding and exceptions in line with regulatory standards and jurisdictions.Provide regular communication to senior bank...

About the RoleDeutsche Bank Società per Azioni is seeking a highly skilled SAR Analyst to join our Anti-Financial Crime Group. As a key member of our team, you will play a critical role in preventing, detecting, and investigating financial crime across the organization.Key ResponsibilitiesInvestigate and Assess Financial Crime Risks: Analyze escalations...

About the RoleDeutsche Bank Società per Azioni is seeking a highly skilled SAR Analyst to join our Anti-Financial Crime Group. As a key member of our team, you will play a critical role in preventing, detecting, and investigating financial crime across the organization.Key ResponsibilitiesInvestigate and Assess Financial Crime Risks: Analyze escalations...

{"h1": "Compliance Specialist at Binance", "p": "At Binance, we are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for working with the global KYC team on ongoing KYC assessments, assisting with compliance review, internal audit reviews, and ongoing or ad hoc customer data reviews. You...

Job DescriptionKey Responsibilities:Monitor and analyze trading activity to ensure compliance with regulatory requirements and company policies.Develop and maintain algorithms and tools for pattern detection and market management.Liaise with regulatory authorities to report suspicious market activity and ensure adherence to anti-money laundering (AML)...

Job DescriptionKey Responsibilities:Monitor and analyze trading activity to ensure compliance with regulatory requirements and company policies.Develop and maintain algorithms and tools for pattern detection and market management.Liaise with regulatory authorities to report suspicious market activity and ensure adherence to anti-money laundering (AML)...

Join Our Team as a Legal Support SpecialistBureau Veritas Group is a leading provider of inspection, testing, and certification services. We are seeking a highly motivated and organized Legal Support Specialist to join our team in Milan.Key Responsibilities:Support the legal department in the preparation of various types of national and international...