AML Compliance Officer

AML Compliance Officer Job DescriptionAbout the Role:We are seeking an experienced AML Compliance Officer to join our team in Rome, Italy. As an AML Compliance Officer, you will play a critical role in supporting Western Union Agents in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Main...

AML Compliance Officer Job DescriptionWestern Union is seeking an experienced AML Compliance Officer to join our team in Rome, Italy.Main Responsibilities:Support Western Union Agents in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Evaluate how Western Union Agents incorporate compliance requirements...

Job Title: AML Compliance Officer - Risk Management SpecialistWorldline is seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team. The successful candidate will be responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the...

AML Compliance Officer RoleWe are seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team. The successful candidate will be responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) to ensure that all Company activities follow the necessary rules and regulations.Key...

Role OverviewWe are seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team, responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the necessary rules and regulations.As a seasoned individual with extensive Payment Service...

Role SummaryWe are seeking an experienced AML Officer to join our Compliance & Data Protection Department team, responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the necessary rules and regulations.Key ResponsibilitiesMaintain a comprehensive program for AML compliance,...

Role OverviewWe are seeking an experienced AML Compliance Officer to join our Compliance and Data Protection Department team. The successful candidate will be responsible for overseeing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the necessary rules and regulations.Key ResponsibilitiesMaintain a...

Enhance AML Activities with WorldlineWe are seeking an experienced AML Officer to join our Compliance & Data Protection Department team, responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the necessary rules and regulations.Key Responsibilities:Maintain a comprehensive...

Key Responsibilities:Ensure the Central Contact Point maintains effective oversight on AML activities through efficient second-level controls.Assist in developing an annual control monitoring and testing plan for AML activities and processes.Manage subpoenas from Italian law enforcement authorities.Liaise with local authorities to support Western Union...

Job Title: AML Compliance SpecialistIntesa Sanpaolo Group is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Compliance Department, you will play a critical role in ensuring the integrity of our corporate and entity accounts.Responsibilities:Perform thorough reviews of corporate and entity accounts to ensure...

Job DescriptionIntesa Sanpaolo Group is seeking a highly skilled AML Compliance Specialist to join their team. The ideal candidate will have a strong background in anti-money laundering regulations and procedures, as well as excellent analytical and communication skills.Key Responsibilities:Ensure all corporate and entity accounts are in compliance with...

OverviewWe are seeking a seasoned professional to oversee and manage all aspects of Anti-Money Laundering (AML) in our Compliance & Data Protection Department.As a payment service provider, we are committed to ensuring that all company activities follow necessary rules and regulations.Key ResponsibilitiesMaintain a comprehensive program for AML compliance,...

Job TitleCompliance Risk OfficerJob DescriptionAt DAC Beachcroft, we are seeking a highly skilled and experienced Compliance Risk Officer to join our international team. As a Compliance Risk Officer, you will play a key role in ensuring that our organization adheres to all relevant laws and regulations, particularly in the areas of financial crime and...

Job Title: Compliance Officer - InternationalAt DAC Beachcroft, we are looking for a highly skilled Compliance Officer to join our international team. As a Compliance Officer, you will play a critical role in ensuring that our business operates in accordance with relevant laws and regulations.Key Responsibilities:Conduct due diligence enquiries on clients...

Job Title: Compliance OfficerLife in Spa is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our company complies with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance policies and procedures to ensure adherence to...

Descrizione del LavoroLa nostra azienda "Michael Page - Italia" cerca un Specialista Aml E Compliance Sgr per il nostro team. La posizione richiede una persona con esperienza e conoscenze nel settore dei mercati finanziari e della compliance.Compiti e ResponsabilitàAnalisi e controlli di primo livello dei potenziali sottoscrittori per l'identificazione...

Descrizione del LavoroLa nostra azienda, Michael Page International Italia S.R.L., cerca un Specialista Aml E Compliance Sgr per il nostro team. Il candidato ideale avrà la responsabilità di analizzare e controllare i potenziali sottoscrittori per identificare eventuali rischi di riciclaggio e finanziamento del terrorismo. Sarà inoltre responsabile di...

Descrizione del LavoroLa società Life in Spa è alla ricerca di un Compliance Officer per supportare la nostra squadra di esperti nella gestione dei rischi di compliance. Il candidato ideale sarà in grado di collaborare con le funzioni aziendali per garantire la predisposizione e il periodico aggiornamento del sistema procedurale della società.Compiti e...

Descrizione del ruolo:La nostra azienda, Michael Page International Italia S.R.L., è alla ricerca di un Specialista Aml E Compliance Sgr per il nostro team. Il candidato ideale sarà responsabile dell'analisi e dei controlli di primo livello dei potenziali sottoscrittori per l'identificazione tramite know your customer, la classificazione MiFID, la verifica...

Job DescriptionSwan is a leading European fintech specializing in embedded banking. As our Compliance Officer, you will play a crucial role in ensuring our operations remain in line with regulatory requirements.Main ResponsibilitiesManage regulatory changes in Italy, staying ahead of and implementing updates as needed.Assist in submitting regulatory...