Senior KYC/AML Compliance Specialist

**About Us**We are a leading global online trading and investment specialist dedicated to providing a premier trading experience. Our goal is to deliver the best possible service to our clients, empowering them to achieve their financial goals.**Job Description**As a Senior KYC/AML Analyst at Saxo Bank, you will play a crucial role in building and...

Company OverviewSaxo Bank is a leading online trading and investment specialist, dedicated to providing our clients with a comprehensive range of financial services. We are committed to fostering a culture of excellence, innovation, and continuous improvement.About the RoleWe are seeking a highly skilled Senior KYC/AML Analyst to join our team in Milan. As a...

We are looking for a highly skilled KYC and Compliance Specialist to join our team in Milan. As a senior analyst, you will be part of the pioneer group establishing the new team within BG Saxo. Your responsibilities will include quality assurance, onboarding, and ongoing due diligence, as well as developing quality assurance standards and conducting...

We are expanding our AML Quality Team at Saxo Group's office in Milan. The team is being established to become the KYC and AML experts within BG Saxo. The team will consist of two members and report to the global Financial Crime Prevention organization.As a Senior Analyst, you will be part of the pioneer group building the new team within BG Saxo. Your tasks...

**Job Summary**We are seeking an experienced Senior KYC/AML Analyst to join our AML Quality Team. The successful candidate will be responsible for developing quality assurance standards and procedures, conducting quality assurance checks, and collaborating with stakeholders to develop policies and procedures to prevent money laundering and terrorist...

We want to expand our AML Quality Team at our office in Milan. The team is in the process of being established, with the purpose of being the KYC and AML experts in BG Saxo. The team will consist of two and will be reporting to the global Financial Crime Prevention organization in Saxo Bank.As our new Senior Analyst, you will be a part of the pioneer group...

We want to expand our AML Quality Team at our office in Milan. The team is in the process of being established, with the purpose of being the KYC and AML experts in BG SAXO. The team will consist of two and will be reporting to the global Financial Crime Prevention organization in Saxo Bank.As our new Senior Analyst, you will be a part of the pioneer group...

Il nostro cliente è una nuova Digital Startup in ambito Banking, caratterizzata da un contesto all'avanguardia, innovativo e ricco di stimoli, è alla ricerca di un**AML & KYC Operations**, a supporto del team della Società.La risorsa avrà la responsabilità di svolgere in autonomia i controlli previsti nel piano compliance, con un focus particolare sui...

**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...

Milan, ItalyAbout the jobWe want to expand our AML Quality Team at our office in Milan. The team is in the process of being established, with the purpose of being the KYC and AML experts in BG SAXO. The team will consist of two and will be reporting to the global Financial Crime Prevention organization in Saxo Bank.As our new Senior Analyst, you will be a...

Umana S.p.A. cerca ANALISTI KYC/AML per un'importante istituto bancario.Ti occuperai principalmente di attività di controllo e monitoraggio relative alla prevenzione del riciclaggio e del finanziamento del terrorismo.Sarai responsabile dell'analisi dei rischi associati ai clienti e delle operazioni, della verifica dell'adeguatezza delle informazioni...

Descrizione del RuoloAdecco Credit & Banking cerca una risorsa per una società di leasing appartenente a un gruppo bancario internazionale. La risorsa individuata sarà inserita nel team antiriciclaggio e si occuperà delle attività di adeguata verifica AML e della relativa profilazione della clientela, principalmente legata al mondo business.Le mansioni...

About UsSaxo Bank is a global online trading and investment specialist, offering a wide range of financial services to clients worldwide. Our mission is to provide innovative and user-friendly solutions that enable individuals and businesses to manage their investments and achieve their financial goals. We are committed to delivering exceptional service,...

We are seeking an experienced AML and Compliance Specialist Lead to join our team at ACCA Careers. As a key leader, you will be responsible for driving compliance and AML initiatives across our organization, ensuring we maintain a strong reputation and comply with relevant regulations.The successful candidate will possess a solid understanding of AML and...

About the RoleWe are seeking an experienced KYC/AML Analyst to join our Financial Crime Prevention team in Milan. As a pioneer member of our Quality Assurance group, you will be instrumental in establishing quality standards, conducting tests, and identifying issues in our Onboarding and Ongoing Due Diligence processes.

**Overview of Job Role**The Senior KYC/AML Analyst is a key member of our AML Quality Team, responsible for ensuring the integrity of our client onboarding and due diligence processes. This includes developing quality assurance standards, performing quality assurance checks, and analyzing information to identify areas for improvement.**Key...

Benefits and CultureSaxo Bank offers a competitive compensation package, including salary, bonuses, and benefits. Our company culture emphasizes collaboration, innovation, and continuous learning, and we strive to create an inclusive and supportive work environment. We offer a range of training and development programs to help our employees build new skills...

The Know Your Client (KYC) Operator focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.The KYC Operator provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial Crime ('AFC') areas and ensures any changes required are implemented with...

Per la nostra società di mediazione creditizia (VERUM FINANCE) siamo alla ricerca di un **AML & COMPLIANCE Specialist**Stiamo cercando una figura da inserire all' interno del nostro Team con la responsabilità di strutturare ed eseguire controlli di primo e secondo livello, al fine di assistere e garantire l'efficacia dei processi e la conformità alle...

Compliance and AML Manager As the Compliance and AML Manager you will be responsible for defining the roadmap of the Compliance and AML activities in Italy, in close alignment with the region and corporate central functions.You will be responsible for ensuring the compliance of DLL Italy in terms of regulations, internal guidance on Compliance, including...