Senior AML Compliance Specialist

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team at Crédit Agricole Group. As a key member of our compliance team, you will play a critical role in ensuring the effective implementation of our AML and compliance policies and procedures.Key ResponsibilitiesRegulatory Watch: Stay up-to-date with the latest regulatory...

Descrizione del ruoloIl nostro cliente, W EXECUTIVE S.R.L., è una società di venture capital di elevato standing che investe in start-up e PMI innovative ad alto contenuto tecnologico.In ottica di potenziamento delle funzioni di controllo, siamo alla ricerca di un Specialista Compliance e AML che si occuperà delle seguenti attività:Compiti e...

Descrizione del ruoloW EXECUTIVE S.R.L. è alla ricerca di un Specialista Compliance e AML per rinforzare le funzioni di controllo.La risorsa si occuperà di:Monitorare e garantire la conformità con tutte le normative locali ed internazionali, specificamente relative al settore Venture Capital;Implementare, aggiornare e monitorare le politiche e procedure...

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: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 Role:As a key member of the Crédit Agricole Group, the AML & Compliance Specialist will contribute to the establishment of a corporate culture that respects the principles of compliance, adhering to Fides procedures and the code of ethics drawn up by Crédit Agricole S.A. through specific training programs. The Specialist will also manage...

About the RoleAs a key member of the Crédit Agricole Group, the AML and Compliance Specialist will contribute to the establishment of a corporate culture that respects the principles of compliance, adhering to Fides procedures and the code of ethics drawn up by Crédit Agricole S.A. through targeted training programs. The Specialist will also manage...

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...

About the RoleWe are seeking an experienced AML/CFT Officer to join our team in Italy. As a key member of our financial crime compliance team, you will be responsible for driving our financial crime compliance initiatives and navigating complex regulatory landscapes.Key ResponsibilitiesMonitor and enhance AML policies, procedures, and internal control...

Descrizione del LavoroCerchiamo un Specialista AML Junior per la nostra sede di Milano. La risorsa verrà inserita nella struttura centrale AML, con un particolare focus sul business delle Imprese.Compiti e ResponsabilitàControlli documentali e verifiche AML di primo e secondo livelloAnalisi di casistiche particolari e rilascio di pareriSegnalazione di...

Position Overview ABOUT THE ROLE: In the context of the Italian market, the AML and Compliance Specialist plays a crucial role in fostering a corporate culture that adheres to compliance principles as outlined in the Fides procedures and the ethical code established by Crédit Agricole S.A. This role involves implementing specific training initiatives to...

Position Overview ABOUT THE ROLE: In the context of the Italian market, the AML and Compliance Specialist plays a crucial role in fostering a corporate culture that adheres to compliance principles as outlined in the Fides procedures and the ethical code established by Crédit Agricole S.A. This role involves implementing specific training initiatives to...

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...

Position Overview ABOUT THE ROLE: In relation to the Italian market, the AML and Compliance Specialist plays a vital role in fostering a corporate environment that adheres to compliance principles, as outlined in the Fides procedures and the ethical code established by Crédit Agricole S.A. This position is instrumental in managing regulatory requirements...

Position Overview ABOUT THE ROLE: In relation to the Italian market, the AML and Compliance Specialist plays a vital role in fostering a corporate environment that adheres to compliance principles, as outlined in the Fides procedures and the ethical code established by Crédit Agricole S.A. This position is instrumental in managing regulatory requirements...

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 the RoleWe are seeking a highly skilled AML and Compliance Coordinator to join our team in Milan. As a key member of our compliance team, you will play a crucial role in ensuring that our business operations are in line with regulatory requirements and internal policies.Key ResponsibilitiesMonitor and analyze regulatory updates from European and...

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...

Descrizione del ruoloIl nostro cliente è una società di venture capital di alto standing che investe in start-up e piccole e medie imprese innovative ad alto contenuto tecnologico.In ottica di potenziamento delle funzioni di controllo, siamo alla ricerca di un Specialista Compliance e Antiriciclaggio che si occuperà delle seguenti attività:Compiti e...