Senior AML Analyst

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...

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...

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...

About the Role:Saxo Bank is seeking a highly skilled Senior Kyc/Aml Analyst to join our team in Milan, Italy. As a pioneer in the field of Anti-Money Laundering (AML) and Know Your Customer (KYC), we are establishing a new AML Quality Team to ensure the highest standards of quality assurance in our Onboarding and Ongoing Due Diligence processes.Key...

About the RoleSaxo Bank is seeking a highly skilled Senior Kyc/Aml Analyst to join our AML Quality Team in Milan. As a pioneer in building the new team, you will be responsible for quality assurance, including establishing a framework within BG Saxo and Saxo Bank. Your tasks will involve developing quality standards, conducting tests, identifying issues in...

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...

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...

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...

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...

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:...

Join Our Team as a Senior Business AnalystWe are looking for a talented Senior Business Analyst to join our team at Wirkaufendeinauto. As a key member of our Business Analytics team, you will play a crucial role in driving business growth and improvement through data-driven insights.About the RoleAs a Senior Business Analyst, you will be responsible for...

Job Title: Senior Data AnalystING is seeking a highly skilled Senior Data Analyst to join our team. As a Senior Data Analyst, you will be responsible for analyzing and interpreting complex data to inform business decisions and drive growth.Key Responsibilities:Develop and maintain advanced data models and algorithms to analyze large datasetsCollaborate with...

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 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 the...

Senior Analyst Job DescriptionWe are seeking a highly skilled Senior Analyst to join our team at La Compagnia Holding. The successful candidate will support the activities of our M&A Advisory and Debt Advisory team, participating in the entire project lifecycle and collaborating closely with senior partners.Main Responsibilities:Conduct in-depth balance...

Join Avanade as a Senior Finance Business AnalystAvanade, a leading global Microsoft partner, is seeking a Senior Finance Business Analyst to join our team. As a Senior Finance Business Analyst, you will be responsible for analyzing business requirements, identifying solutions, and implementing changes to improve business processes.Key...

Job Title: Senior Financial AnalystJob Summary:We are seeking a highly skilled Senior Financial Analyst to join our team at Amazon. As a Senior Financial Analyst, you will be responsible for developing and driving our financial analysis and insights to the next level.Key Responsibilities:Drive deep dive analyses into product selection and sourcing...

About the RoleThe Anti-Financial Crime Group is a key function within the Bank's overall Loss Avoidance and Risk Management framework. As a Suspicious Activity Report Analyst, you will play a crucial role in preventing, detecting, and investigating financial crime across the group.Key Responsibilities:Investigate and assess transaction monitoring alerts and...

Job Title: Senior Business AnalystAbout Us: At NielsenIQ, we empower our clients to make informed business decisions by providing them with the most complete understanding of consumer buying behavior.Job Description: We are seeking a Senior Business Analyst to support our clients in analyzing in-market data, studying results, and summarizing insights in...

Job Title: Senior Corporate Credit AnalystAbout the Role:We are seeking a highly skilled Senior Corporate Credit Analyst to join our team in Milan. As a Senior Corporate Credit Analyst, you will be responsible for assessing the credit risk of potential and existing Italian Corporate clients through a qualitative and quantitative analysis of all financial...