AML Specialist, Senior Associate, Regulatory Compliance Expert

About the RoleWe are seeking an experienced AML Specialist to join our team at State Street. As a key member of our AML Reporting Client Service Team, you will play a critical role in ensuring the accuracy and integrity of our clients' data in line with Italian AML regulatory requirements.Key ResponsibilitiesRegister transactions and accounts on behalf of...

About the RoleWe are seeking an experienced AML Specialist to join our team at State Street. As a key member of our AML Reporting Client Service Team, you will play a critical role in ensuring the accuracy and integrity of our clients' data in line with Italian AML regulatory requirements.Key ResponsibilitiesRegister transactions and accounts on behalf of...

About the RoleWe are seeking an AML Specialist to join our team at State Street. As a key member of our AML Reporting Client Service Team, you will play a critical role in ensuring the accuracy and integrity of our clients' data in line with Italian AML regulatory requirements.Key ResponsibilitiesRegister transactions and accounts on behalf of clients in our...

About Saxo BankSaxo Bank is a leading online trading and investment platform that provides clients with advanced trading tools and services. As a Compliance & AML Specialist, you will play a critical role in supporting the business in meeting regulatory requirements in an international environment.Job SummaryWe are seeking a highly skilled Compliance & AML...

About the RoleWe are seeking an experienced AML Specialist to join our team at State Street. As a key member of our AML Reporting Client Service Team, you will play a critical role in ensuring the accuracy and integrity of our clients' data.Key ResponsibilitiesRegister transactions and accounts on behalf of clients in our Standardized Archive systemConduct...

About the RoleWe are seeking an AML Specialist to join our team at State Street. As a key member of our AML Reporting Client Service Team, you will play a critical role in ensuring the accuracy and completeness of client data in our Standardized Archive, in line with Italian AML regulatory requirements.Key ResponsibilitiesRegister transactions and accounts...

About the RoleWe are seeking an experienced AML Specialist to join our team at State Street. As a key member of our AML Reporting Client Service Team, you will play a critical role in ensuring the accuracy and integrity of our clients' data in line with Italian AML regulatory requirements.This is a hybrid role, allowing you to balance work from home and...

About Saxo BankSaxo Bank is a leading online trading and investment platform that provides clients with advanced trading tools and services. As a Compliance & AML Specialist, you will play a critical role in supporting the business in meeting regulatory requirements in an international environment.Job SummaryWe are seeking a highly skilled Compliance & AML...

Milan, ItalyAbout the RoleAs a Compliance & AML Specialist at Saxo Bank, you will play a vital role in supporting the business in meeting regulatory requirements in an international environment. The Compliance and AML function is responsible for assessing compliance and AML risks, providing advisory and monitoring activities, assisting with reporting, and...

About the Role:As a key member of the Crédit Agricole Assurances team, the AML & Compliance Specialist will contribute to the establishment of a corporate culture that respects the principles of compliance and adheres to regulatory requirements. This includes managing requirements and reporting for IVASS and other Supervisory Authorities, as well as...

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team in Milan. As a key member of our compliance team, you will play a crucial role in ensuring the company's adherence to regulatory requirements and industry standards.Key ResponsibilitiesConduct regular reviews of regulatory updates from European and Italian regulators,...

Milan, ItalyAbout the roleAs a Compliance and AML Risk Specialist at Saxo Bank, you will play a crucial part in supporting the business in meeting regulatory requirements in an international environment. Our Compliance and AML function is responsible for ensuring that our clients and business partners comply with all relevant laws and regulations.The ideal...

About the JobWe are seeking a highly skilled Compliance & AML Specialist to join our team at Saxo Bank in Milan, Italy. As a key member of our Compliance and AML function, you will play a crucial role in supporting the business in meeting regulatory requirements in an international environment.The successful candidate will have a strong background in...

About the JobWe are seeking a highly skilled Compliance & AML Specialist to join our team at Saxo Bank in Milan, Italy. As a key member of our Compliance and AML function, you will play a crucial role in supporting the business in meeting regulatory requirements in an international environment.The successful candidate will have a strong background in...

About the RoleWe are seeking a highly skilled Compliance and AML Specialist to join our team at Saxo Bank. As a key member of our Compliance and AML function, you will play a critical role in ensuring that our business operations are in compliance with relevant regulatory requirements.Key ResponsibilitiesConduct risk assessments to identify potential...

About the Role:The AML & Compliance Specialist (Milan Branch) contributes to the establishment of a corporate culture that respects the principles of compliance, as identified in Fides procedures and the code of ethics drawn up by Crédit Agricole S.A. through specific training programs. The Specialist also manages requirements and reporting for IVASS and...

About the Role:As a key member of the Crédit Agricole Group, the AML Compliance Specialist will contribute to the establishment of a robust compliance culture, ensuring adherence to regulatory requirements and internal policies. The successful candidate will be responsible for managing relationships with local regulators, including IVASS, and ensuring the...

Position Overview As an integral part of our operations in the Italian market, the AML and Compliance Specialist plays a crucial role in fostering a corporate culture that upholds compliance principles, as outlined in our internal procedures and ethical guidelines. This role involves managing compliance requirements and reporting obligations to regulatory...

Job DescriptionAllianz Bank Financial Advisors, the financial arm of the Allianz Group in Italy, seeks a highly skilled professional to oversee regulatory and reputational risks. As the Head of Compliance and AML, you will play a crucial role in ensuring the company's adherence to Italian and European legislation.Key ResponsibilitiesLegislative...

**Rischi e Compliance: un ruolo chiave per la nostra azienda**Stiamo cercando un Specialista AML per supportare il nostro team di rischi e compliance. Il candidato ideale avrà una solida conoscenza dei principali processi AML e sarà in grado di analizzare e gestire i rischi associati alle attività finanziarie.**Le tue responsabilità:**Monitorare e...