AML Compliance Expert

**Risorse Umane Spa - SGR Immobiliare**: Siamo alla ricerca di un/a Specialista Compliance e AML per il nostro team di Conformità e Prevenzione del Riciclaggio.La risorsa sarà inserita nel team di Compliance e AML e lavorerà a stretto contatto con il Responsabile Compliance. Il ruolo prevede la gestione e il monitoraggio delle attività legate alla...

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...

Descrizione del LavoroNoi Ricerca e Selezione offriamo una posizione di Specialista Compliance AML con Profilo Tattico presso SGR Immobiliare, una società di prestigio nel settore della gestione collettiva del risparmio.Compiti Principali:Gestione delle attività legate alla conformità normativa e prevenzione del riciclaggio di denaro; Monitoraggio...

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...

Milan, ItalyAbout the RoleSaxo Bank is seeking a highly skilled Compliance & AML Specialist to join their team in Milan. This is an exciting opportunity for a Compliance professional to work in a dynamic environment and contribute to the bank's commitment to regulatory compliance and anti-money laundering (AML) practices.Key ResponsibilitiesConduct risk...

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 Analyst to join our AML Quality Team in Milan. As a pioneer member of the team, you will be responsible for establishing a framework for quality assurance within BG Saxo and Saxo Bank. Your key tasks will include developing quality standards, conducting tests, identifying issues in our Onboarding and Ongoing Due...

About the RoleAs AML Specialist (Milan Branch), you will contribute to the establishment of a corporate culture that respects the principles of compliance within the Italian market. This involves specific training programs and collaborating with the compliance CACI team on regulatory updates. You will also manage the relationship with the local regulator...

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...

Job DescriptionWe're seeking an experienced AML-CFT Compliance Specialist to lead our efforts in refining our AML practices for the Italian market.The successful candidate will have a deep understanding of Italian regulatory requirements and the ability to implement compliant and efficient processes. Lead AML operations for the Italian market, ensuring...

Descrizione del ruoloIl nostro cliente, W Executive S.R.L., è una nota società di Private Equity italiana. Il profilo ricercato, a diretto riporto del CFO, si occuperà di coordinare le funzioni di controllo all'interno della struttura. Le principali responsabilità includono:Monitorare e garantire la conformità con tutte le normative locali ed...

Key ResponsibilitiesTo succeed in this role, you will need to maintain a current understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy. This involves reviewing and continually assessing, improving, and monitoring the effectiveness of the local level AML risk management...

About the Role:We are seeking a highly skilled Compliance Officer for Financial Services to join our team at Blank. In this role, you will be responsible for ensuring the company's compliance with all relevant regulations and laws, particularly in the areas of Anti-Money Laundering (AML) and fraud prevention.Key Responsibilities:- Conduct regular compliance...

Gi Group S.P.A. è alla ricerca di Specializzati in AML per il suo team di professionisti appassionati. È necessaria un'esperienza maturata presso una struttura finanziaria/assicurativa nel medesimo ruolo con una preparazione accademica adeguata al contesto e una buona conoscenza dei supporti informatici. Le risorse saranno inserite all'interno...

Job DescriptionThis role is part of Deutsche Bank's Anti-Financial Crime organization in Italy.About the PositionWe are seeking an experienced AFC SAR Analyst to support our AML model development and execution. The successful candidate will assist in developing a clear understanding of local business practices and strategy, acting within the scope of the...

**Compliance Internship Opportunity**The Compliance team at Commerzbank AG Italy is seeking a highly motivated and detail-oriented individual to support the local Head of Compliance and Compliance officers in providing advice and support on compliance and regulatory matters to Front Office and support functions, besides reporting requirements to HO and...

Compliance Specialist RoleJefferson Wells is seeking a Compliance Specialist to join our Group Compliance & Ethics department. The ideal candidate will contribute to the development of our compliance framework, ensuring the implementation and execution of a comprehensive compliance monitoring program.Key Responsibilities:Support the development and...

About the RoleWe are seeking a seasoned Compliance Expert to ensure the seamless integration of our luxury products with global regulatory frameworks and sustainability guidelines.The ideal candidate will possess a deep understanding of product compliance, particularly within the leather goods, footwear, apparel, and accessories sectors.Key...

Key Responsibilities:• Monitor and analyze trading data to detect potential compliance issues and market manipulations.• Develop and maintain algorithms and tools to identify unusual trading patterns and enforce compliance rules.• Collaborate with authorities to investigate and report suspicious market abuse and AML situations.• Ensure real-time...

**Compliance Internship Opportunity at Commerzbank AG Italy**Join a dynamic and collaborative team within the Compliance department of Commerzbank AG Italy, where you will work closely with experienced Compliance professionals to develop your skills and knowledge in regulatory compliance and risk management.As a Compliance Intern, you will be responsible for...