AML Compliance Officer

2 settimane fa

Roma, Lazio, Italia Worldline A tempo pieno

Role Summary

We 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

  1. Maintain a comprehensive program for AML compliance, risk controls, and reviews throughout the organization to ensure company-wide AML compliance with payment institution's laws and regulatory matters.
  2. Oversee the development, implementation, administration, maintenance, and day-to-day activities of the Act/Anti-Money Laundering Compliance Program.
  3. Recommend, develop, and implement changes to existing and proposed procedures, policies, and programs, oversee revision, reparation and dissemination of new and updated compliance standards and procedures.
  4. Provide advice, guidance and insight to management and staff regarding new/emerging compliance issues. Consult and guide the company in establishment of controls to mitigate AML compliance risk.
  5. Identify and communicate need for AML education programs and oversee the development and implementation of compliance training for all staff member.
  6. Provide assistance to management and staff in the formulation of forms and disclosure documents for AML compliance with all policies and procedures.

Requirements

  1. Master degree in Economics/Management/Law, 5+ years of AML compliance, risk management, and/or audit experience with a strong focus on risks and controls and risk-based auditing techniques.
  2. Practical working knowledge of payment institution's compliance and operations including the related rules and regulations.
  3. Demonstrated skill in effectively communicating (verbal and written) results to a diverse audience; ability to work with all levels of management with a focus on collaboration and relationship management.
  4. Strong interpersonal skills; ability to work well in a team environment.
  5. High ethical standards, strong critical thinking, detective, analytical, and problem-solving skills.
  6. Autonomous, self-motivated, and flexible with the ability to adapt quickly to change or shifting priorities in a fast-paced environment.
  7. Fluent in English.

Perks & Benefits

At Worldline you'll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that, you will also:

  1. Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide.
  2. Work with inspiring colleagues and be empowered to learn, grow and accelerate your career.
  3. Work in an international environment with cutting edge technologies.
  4. Enjoy a wide range of benefits: medical insurance, pension fund, tickets restaurant, company bonus, 50% of remote working.

  • AML Compliance Officer

    2 settimane fa

    Roma, Lazio, Italia Western Union A tempo pieno

    AML Compliance Officer Job DescriptionAbout the Role: Western Union is seeking an experienced AML Compliance Officer to join our team in Rome, Italy.Job Summary: As an AML Compliance Officer, you will support Western Union Agents in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Key...

  • AML Compliance Professional

    1 settimana fa

    Roma, Lazio, Italia Western Union A tempo pieno

    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...

  • AML Compliance Officer

    4 settimane fa

    Roma, Lazio, Italia Worldline A tempo pieno

    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

    3 settimane fa

    Roma, Lazio, Italia Worldline A tempo pieno

    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...

  • AML Compliance Officer

    4 settimane fa

    Roma, Lazio, Italia Worldline A tempo pieno

    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...

  • AML Compliance Officer

    2 settimane fa

    Roma, Lazio, Italia Worldline A tempo pieno

    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...

  • AML Compliance Expert

    2 settimane fa

    Roma, Lazio, Italia Western Union A tempo pieno

    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...

  • AML Compliance Specialist

    4 settimane fa

    Roma, Lazio, Italia Intesa Sanpaolo Group A tempo pieno

    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...

  • Senior AML Compliance Specialist

    3 settimane fa

    Roma, Lazio, Italia Worldline A tempo pieno

    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,...

  • Compliance Risk Officer

    3 settimane fa

    Roma, Lazio, Italia Evenbreak A tempo pieno

    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...

  • Compliance Officer

    3 settimane fa

    Roma, Lazio, Italia Evenbreak A tempo pieno

    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...

  • Specialista Aml E Compliance Sgr

    4 settimane fa

    Roma, Lazio, Italia Michael Page - Italia A tempo pieno

    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...

  • Specialista Aml E Compliance Sgr

    4 settimane fa

    Roma, Lazio, Italia Michael Page International Italia S.R.L. A tempo pieno

    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...

  • Compliance Officer

    4 settimane fa

    Roma, Lazio, Italia Life in A tempo pieno

    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...

  • Specialista Aml E Compliance Sgr

    3 settimane fa

    Roma, Lazio, Italia Michael Page International Italia S.R.L. A tempo pieno

    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...

  • Compliance Officer Italy

    3 settimane fa

    Roma, Lazio, Italia Swan A tempo pieno

    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...

  • AML Compliance Officer

    4 settimane fa

    Roma, Lazio, Italia Worldline A tempo pieno

    pbEnhanceAMLActivitieswithWorldline/b/ppWeareseekinganexperiencedAMLOfficertojoinourCompliance&DataProtectionDepartmentteam,responsibleforoverseeingandmanagingallaspectsofAnti-MoneyLaundering(AML)inordertoensurethatallCompanyactivitiesfollowthenecessaryrulesandregulations./ppAsaseasonedindividualwithextensivePaymentServiceProviderbusinessknowledgeandexpertis...

  • Legal Officer

    4 settimane fa

    Roma, Lazio, Italia Adecco Italia spa A tempo pieno

    Job Title: Legal Officer - Compliance SpecialistJob Summary:Adecco Italia Spa is seeking a highly skilled Legal Officer to join their team in Rome. As a Legal Officer, you will be responsible for providing legal analysis and advice to ensure compliance with legal, administrative, and policy obligations. You will work closely with the Head of Italy Sector and...

  • Global Compliance Risk Specialist

    2 settimane fa

    Roma, Lazio, Italia Corpay A tempo pieno

    About the RoleWe are seeking a highly skilled KYC and AML Compliance Analyst to join our team at Corpay. As a Compliance Analyst, you will play a vital role in ensuring the integrity of our payment solutions by implementing and maintaining effective compliance programs.Key ResponsibilitiesConduct thorough KYC reviews for new clients and periodic reviews of...

  • Fishery Officer

    4 settimane fa

    Roma, Lazio, Italia FAO A tempo pieno

    Job Title: Fishery Officer - Compliance SpecialistThe Fishery Officer - Compliance Specialist will play a key role in supporting the Food and Agriculture Organization of the United Nations (FAO) in its efforts to combat illegal, unreported, and unregulated (IUU) fishing in the Mediterranean and Black Sea regions.Key Responsibilities:Develop and implement...