Lavori attuali relativi a AML Expert Advisor - Milano, Lombardia - Saxo Bank

  • Aml Expert

    4 settimane fa

    Milano, Lombardia, Italia Banca Sella Group A tempo pieno

    Siamo uno dei più grandi gruppi bancari privati e indipendenti italiani che fonda le sue radici in una storia imprenditoriale lunga 450 anni e caratterizzata da innovazione e apertura.Stiamo lavorando per costruire l'ecosistema finanziario sostenibile del futuro con l'obiettivo di contribuire alle sfide personali e imprenditoriali dei nostri clienti.Nel...

  • AML Risk Compliance Expert

    7 ore fa

    Milano, Lombardia, Italia beBee Careers A tempo pieno

    Job Description:We are seeking an experienced professional to join our AML & Compliance Department. As an AML Specialist, your role will involve providing support to implement and ensure a robust Anti-Money Laundering framework.The successful candidate will be responsible for monitoring compliance with AML/CFT regulations across business functions,...

  • AML and KYC Compliance Expert

    14 ore fa

    Milano, Lombardia, Italia beBee Careers A tempo pieno

    Saxo Group is seeking a senior quality assurance specialist to join its AML Quality Team in Milan. This team is responsible for establishing and maintaining high-quality assurance standards for Know Your Customer (KYC) and Anti-Money Laundering (AML) practices.The ideal candidate will have a strong background in AML and KYC, with experience in developing...

  • AML Regulatory Specialist

    5 giorni fa

    Milano, Lombardia, Italia Lunu Pay A tempo pieno

    Role OverviewLunu Pay is a cutting-edge company at the intersection of crypto and finance. We are seeking a Financial Compliance Expert to join our team in Italy. This part-time position will involve monitoring, investigating, and reporting suspicious transactions in line with Italian regulatory requirements.Key Responsibilities">Monitor cryptocurrency...

  • AML Compliance Expert Senior Analyst

    49 minuti fa

    Milano, Lombardia, Italia beBee Careers A tempo pieno

    Job DescriptionAs a Senior KYC/AML Analyst, you will play a key role in expanding our AML Quality Team in Milan. Your primary responsibilities will include quality assurance, including establishing a framework within BG SAXO and Saxo Bank.You will work closely with stakeholders at our office in Milan and with Saxo Banks' Global Financial Crime Prevention...

  • SAP Expert Advisor

    1 settimana fa

    Milano, Lombardia, Italia Experteer Italy A tempo pieno

    About UsExperteer Italy is dedicated to empowering businesses to achieve their full potential through innovative solutions and expert guidance. We're passionate about helping the world run better, one business at a time.About the RoleWe're seeking a seasoned Business Solutions Consultant to join our team as a Solution Advisor. As a key member of our sales...

  • Senior KYC/AML Analyst

    2 settimane fa

    Milano, Lombardia, Italia Saxo Group A tempo pieno

    We want to expand our AML Quality Team at our office in Milan. The team is in the process of being established, with the purpose of being the KYC and AML experts in BG Saxo. The team will consist of two and will be reporting to the global Financial Crime Prevention organization in Saxo Bank.As our new Senior Analyst, you will be a part of the pioneer group...

  • Senior KYC/AML Analyst

    2 settimane fa

    Milano, Lombardia, Italia Saxo Bank A tempo pieno

    We want to expand our AML Quality Team at our office in Milan. The team is in the process of being established, with the purpose of being the KYC and AML experts in BG SAXO. The team will consist of two and will be reporting to the global Financial Crime Prevention organization in Saxo Bank.As our new Senior Analyst, you will be a part of the pioneer group...

  • Senior KYC/AML Analyst

    17 ore fa

    Milano, Lombardia, Italia Saxo Group A tempo pieno

    We want to expand our AML Quality Team at our office in Milan. The team is in the process of being established, with the purpose of being the KYC and AML experts in BG Saxo. The team will consist of two and will be reporting to the global Financial Crime Prevention organization in Saxo Bank. As our new Senior Analyst, you will be a part of the pioneer group...

  • Global Corporate Finance Advisor

    1 settimana fa

    Milano, Lombardia, Italia Kpmg A tempo pieno

    Company OverviewKPMG Advisory S.p.A. is a leading provider of professional services, with a strong presence in the Italian market. Our Deal Advisory practice offers a wide range of services to help clients navigate their transformation and transaction lifecycle.Job DescriptionWe are seeking a talented individual to join our Corporate Finance team as a Global...

AML Expert Advisor

2 settimane fa

Milano, Lombardia, Italia Saxo Bank A tempo pieno
Company Overview:

We are Saxo Bank, a leading global financial institution with a strong presence in Milan. Our bank is committed to innovation and customer satisfaction.

Our AML Quality Team is responsible for ensuring the highest standards of anti-money laundering compliance across all our business units. We are seeking an experienced Senior KYC Specialist to join our team in Milan.