AML Specialist, Senior Associate, Regulatory Compliance Expert

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...

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...

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 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...

About the Job: We are expanding our AML Quality Team at Saxo Bank, and we are looking for a Senior Analyst to join our pioneer group in Milan. As our new team member, you will be responsible for quality assurance, including establishing a framework, developing quality standards, conducting tests, identifying issues, and reporting. You will work closely with...

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...

Ruoli e Responsabilità: Siamo alla ricerca di un Specialista Compliance AML per il nostro team di Risorse Professional. La risorsa selezionata sarà responsabile della gestione e del monitoraggio delle attività legate alla conformità normativa e alla prevenzione del riciclaggio di denaro. Compiti Principali: * Gestione dei processi di antiriciclaggio:...

Risorse Professional , società specializzata nella ricerca e selezione di profili Middle e Senior Management, per conto di prestigiosa SGR Immobiliare, ricerca un/una Specialista AML e Compliance per il team Compliance e Anti. La risorsa sarà coinvolta nella gestione dei processi di compliance e nella prevenzione del lavaggio di denaro per il settore...

Risorse Professional è alla ricerca di un/una Specialista Compliance e AML per conto di Sgr Immobiliare. La risorsa sarà inserita nel team Compliance e Antiriciclaggio (AML) e lavorerà a stretto contatto con il Responsabile Compliance. Compiti e Responsabilità:Gestione e monitoraggio delle attività legate alla conformità normativa e alla prevenzione...

Risorse Professional , società specializzata nella Ricerca e Selezione di profili Middle e Senior Management, per conto di prestigiosa SGR Immobiliare, è alla ricerca di un/una: Specialista Compliance e AML.La risorsa sarà inserita nel team Compliance e Anti e sarà responsabile di garantire la conformità alle normative e regolamenti in materia di...

Milan, ItalyAbout the roleAt Saxo Bank, we are seeking a Compliance Risk Specialist to support our Compliance and AML function in meeting regulatory requirements in an international environment. The ideal candidate will have a strong background in compliance and risk management, with experience in assessing and mitigating compliance and AML risks.Key...

**Risorse Umane Spa - SGR Immobiliare**: Siamo alla ricerca di un/a Specialista Compliance e AML per il nostro team di Conformità e Prevenzione del Riciclaggio.La risorsa sarà inserita nel team di Compliance e AML e lavorerà a stretto contatto con il Responsabile Compliance. Il ruolo prevede la gestione e il monitoraggio delle attività legate alla...

About the Role:The AML and Compliance Coordinator plays a crucial role in establishing a corporate culture that respects compliance principles, procedures, and ethics at Crédit Agricole Assurances. This involves contributing to the development of specific training programs, managing requirements and reporting for IVASS and other regulatory authorities, and...

Fabrick is a pioneering Open Finance Platform that seamlessly integrates Open Banking and Open Payments services, leveraging an ecosystem of innovative fintechs.We are seeking a highly skilled Compliance Specialist to join our Compliance & AML Team.The ideal candidate will be responsible for overseeing and managing compliance activities for Fabrick and its...

About Saxo BankWe are a leading online trading and investment specialist, operating globally since 1992. With over three decades of experience in the financial markets, we pride ourselves on providing exceptional services to our clients.Our office in Milan is a key location for us, and we're looking for a talented Senior Compliance Specialist to join our...

About the RoleAs AML Specialist (Milan Branch), you will contribute to the establishment of a corporate culture that respects the principles of compliance within the Italian market. This involves specific training programs and collaborating with the compliance CACI team on regulatory updates. You will also manage the relationship with the local regulator...

We are seeking a highly skilled Senior Kyc/AML Analyst to join our team at Saxo Bank in Milan, Italy.The ideal candidate will have a strong background in AML and KYC, with a proven track record in onboarding, ODD, and quality assurance.Responsibilities include developing quality assurance standards, performing quality assurance, and producing monthly reports...

About AML Specialist RoleWe are seeking an AML Specialist to join our team at State Street. The ideal candidate will have a strong background in AML registration, with experience in data quality examination and due diligence on existing clients.Key ResponsibilitiesRegister transactions and accounts on behalf of clients in the Standardized ArchiveConduct data...

About the Role:The AML and Compliance Coordinator plays a crucial role in establishing a corporate culture that respects compliance principles at Crédit Agricole Assurances. This involves contributing to the development of specific training programs and managing requirements and reporting for IVASS and other supervisory authorities. The Coordinator also...

We are seeking a highly skilled Senior Kyc/Aml Analyst to join our team at Saxo Group. The ideal candidate will have a strong background in AML and KYC, with a proven track record in onboarding, ODD, and quality assurance.Key Responsibilities:Develop quality assurance standards for BG SaxoPerform quality assurance and produce monthly reports containing...