Financial Crime Investigator

As a trusted member of the Anti-Financial Crime Group at 0896 Deutsche Bank Società per Azioni, you will play a vital role in the bank's Loss Avoidance and Risk Management framework.The team's primary objective is to prevent, detect, and investigate financial crime across the group, utilizing continuous Financial Crime risk assessment to mitigate the risk...

The Anti-Money Laundering team at 0896 Deutsche Bank Società per Azioni is responsible for preventing, detecting, and investigating financial crime across the group.We are seeking aSAR Analystto support our team in analyzing escalations related to unusual or suspicious behavior and transactions, according to Italian Financial Intelligence Unit...

Job Title: Financial Crime Compliance SpecialistJob Summary: 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.Key Responsibilities:Maintain a current understanding of local...

Job Description:To effectively support and advise the business unit, the Financial Crime Compliance Specialist must develop a clear understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy. The Specialist is responsible for maintaining an effective and responsive anti-money...

Job SummaryThe 0896 Deutsche Bank Società per Azioni is seeking a skilled Anti-Financial Crime Specialist to join its team. The successful candidate will be responsible for analyzing suspicious activity reports and ensuring compliance with Italian AML regulations.Key ResponsibilitiesInvestigate and assess transaction monitoring alerts for potential money...

Job SummaryThe Anti-Financial Crime Analyst will be responsible for analyzing escalations related to unusual or suspicious behavior and transactions, according to Italian Financial Intelligence Unit provisions. This role is a supporting function in the Anti-Financial Crime organization, assisting in the development of a clear understanding of local business...

Key Responsibilities As a member of the Anti-Financial Crime Group at Deutsche Bank Società per Azioni, the SAR Analyst will play a crucial role in preventing, detecting, and investigating financial crime across the organization. The position requires proactive and reactive investigations which may arise from internal and external events and...

Key ResponsibilitiesTo succeed in this role, you will need to maintain a current understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy. This involves reviewing and continually assessing, improving, and monitoring the effectiveness of the local level AML risk management...

**Job Description:**As a Financial Crime Risk Management Professional at ING Bank N.V., you will develop a clear understanding of local business practices and strategies, acting within the scope of the Italian AML Framework and the ING Group FEC Policy. Your primary responsibilities will include reviewing and continually assessing, improving, and monitoring...

Role Overview The Anti-Money Laundering Specialist will be responsible for analyzing unusual or suspicious behavior and transactions within the second-line controls organization, according to Italian Financial Intelligence Unit provisions. Key Responsibilities: Investigate and assess TM alerts and internal referrals for potential money laundering...

Job DescriptionWe are seeking a bright and ambitious Law graduate to join our White Collar Crime department as a junior trainee. This is an excellent opportunity to develop your skills and knowledge in a dynamic and fast-paced environment.As a junior trainee, you will be involved in a variety of work, including assisting with client matters, conducting...

We are seeking a bright and ambitious individual to join our White Collar Crime department as a junior trainee. As a member of our team, you will have the opportunity to work closely with clients and other lawyers, developing outstanding transactional and organisational skills, as well as superb technical abilities.Qualifications:You are ideally a recent...

Immerse yourself in complex claims managementAs a skilled Claims Professional, you will thrive in our dynamic Financial Lines Claims team. Your focus will be on investigating and resolving intricate claims, adhering to AIG's quality standards and promoting fairness in our claims handling.Your key responsibilitiesProactively identify and review...

Job OverviewDeutsche Bank is seeking a highly skilled Afc Testing Specialist to join our team. As a key member of our Control Testing & Assurance department, you will be responsible for testing the firm's design and operating effectiveness of Key Controls and Risk Management Frameworks related to Compliance and Financial Crime Risk Types.Main...

Job Description:At Deutsche Bank, we are seeking a skilled professional to join our Control Testing & Assurance team. This team is responsible for testing the firm's design and operating effectiveness of Key Controls and Risk Management Frameworks related to Compliance and Financial Crime Risk Types.The ideal candidate will have good knowledge of...

Job Description:At Deutsche Bank, we are seeking a highly skilled professional to join our Control Testing & Assurance team. This team is responsible for testing the firm's design and operating effectiveness of Key Controls and Risk Management Frameworks related to Compliance and Financial Crime Risk Types.The ideal candidate will have a good understanding...

Job Summary0896 Deutsche Bank Società per Azioni is seeking a skilled professional to join its Anti-Financial Crime Group. The successful candidate will be responsible for analyzing unusual or suspicious behavior and transactions, ensuring compliance with Italian Financial Intelligence Unit provisions.Key Responsibilities:Investigate and assess TM alerts...

Descriviamo il ruolo: Siamo alla ricerca di un Specialista di Compliance e Rischi Finanziari per unincorporazione in nostro team di esperti di Risk & Compliance. Potrai lavorare con tecnologie innovative su progetti entusiasmanti, collaborando alla realizzazione di grandi programmi di trasformazione digitale delle funzioni di Risk & Controls per diverse...

Job Description:• Maintain the integrity of the Italian branch of Ebury, a leading financial services provider. Ensure adherence to legislative requirements and provide support to the wider group.• Oversight of regulatory obligations, requirements, and implementing findings into policies and procedures. This role requires senior-level decision-making to...

We are seeking an experienced Risk Management Specialist to join our team in Milan, Italy.As a Risk Management Specialist, you will play a critical role in assessing and mitigating financial risks associated with new merchant onboarding. Your expertise in credit risk analysis, underwriting, and fraud detection will enable us to expand our global footprint...