Financial Crime Prevention Expert

About the RoleWe are seeking a highly skilled Senior KYC/AML Analyst to join our team at Saxo Bank in Milan, Italy.As a key member of our AML Quality Team, you will be responsible for ensuring the quality of our Onboarding and Ongoing Due Diligence processes.Your tasks will involve developing quality standards, conducting tests, identifying issues, and...

About EburyEbury is a leading global fintech company that empowers businesses to trade and grow internationally. We offer a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations.Our Mission:To revolutionize the way businesses operate globally by providing innovative...

**Company Overview**We are a research centre at Università Cattolica Del Sacro Cuore, focusing on crime analysis and prevention.**Job Description**We are seeking a highly motivated Research Analyst to support our team in various projects related to crime trends and socio-economic dynamics. Key responsibilities include:- Conducting quantitative and...

About the JobWe're looking for a Junior Fraud Risk Analyst to join our Risk team. As a key member, you'll monitor fraud trends, analyze risk patterns, and implement strategies to minimize fraud losses while maintaining a seamless customer experience.Key Responsibilities:Monitor fraud performance metrics and identify potential fraud trends and...

_Intesa Sanpaolo è il gruppo bancario leader in Italia.Servendo 14,6 milioni di clienti attraverso una rete nazionale di circa 5360 filiali, contribuisce allo sviluppo delle imprese e alla crescita del paese._- E' alla ricerca di profili qualificati che vogliono confrontarsi con percorsi di crescita professionali impegnativi e stimolanti con i seguenti...

CCO - Anti Financial Crime Transaction Monitoring Analyst Località: Torino/Milano, IT Società: Intesa Sanpaolo S.p.A. Intesa Sanpaolo è il gruppo bancario leader in Italia. Servendo 14,6 milioni di clienti attraverso una rete nazionale di circa 5360 filiali, contribuisce allo sviluppo delle imprese e alla crescita del paese. E' alla ricerca di profili...

To effectively assist, support and advise the business unit, the AML Analyst must develop a clear understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy and must review and continually assess, improve, and monitor the effectiveness of the local level AML risk management...

Risk Management Expert Wanted:TN Italy is seeking an experienced Risk Management Expert to join our team. As a Risk Management Expert, you will be responsible for identifying and mitigating risks associated with fire and equipment-related losses.About the Position:This is an exciting opportunity to work with a dynamic team of professionals who share your...

To effectively assist, support and advise the business unit, the AML Analyst must develop a clear understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy and must review and continually assess, improve, and monitor the effectiveness of the local level AML risk management...

At Transcrime, we are seeking a skilled Senior Full Stack Developer to support the design, creation, and maintenance of back-end and API development related to web services used for data analysis and financial and crime prevention investigations.We are a joint research centre on innovation and crime of the Università Cattolica del Sacro Cuore of Milan. Our...

We are seeking a skilled Back-End Developer to support the creation, customisation and maintenance of back-end and API development related to web services used for data analysis and financial and crime prevention investigations.Transcrime is a Joint Research Centre on Innovation and Crime of the Università Cattolica del Sacro Cuore of Milan. Our spin-off...

Financial Services HR Expert Job SummaryOakleaf Partnership Europe is looking for a highly experienced Financial Services HR Expert to join their team. In this role, you will provide strategic support to the financial services clients team, manage all aspects of the employee lifecycle, and collaborate with the global HR team on various projects and...

RDM Group seeks an experienced Financial Controlling Expert to join its finance team based in Milan. In this role, you will be responsible for budgeting, forecasting, and reporting the company's cash flows and financial positions.You will work closely with the Head of FP&A and the Group CFO to ensure the company meets its financial needs in the most...

Generali Italia, primaria compagnia di assicurazione italiana, parte di un Gruppo posizionato a livello mondiale tra i principali nel settore, opera con approccio innovativo su tutto il territorio nazionale per offrire i propri servizi ad oltre 6 milioni di clienti.Il profilo ricercato sarà collocato a riporto del department Country Anti Financial Crime,...

IQM selezione seeks an experienced Financial Expert to support our luxury hotel chain in Milan.The successful candidate will work closely with the Italian CFO to manage financial transactions, including invoicing and accounting records, and ensure timely execution of all company payments.Responsibilities will include:Managing financial data and preparing...

Opportunity Overview CORPORATE TITLE: Associate OFFICE LOCATION(S): Milan JOB FUNCTION: Financial Crime Controls DIVISION: Compliance Division OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through...

**Overview**At Crédit Agricole Group, we offer a unique opportunity to excel in the field of financial advisory services. Our team provides expert guidance to corporates and infrastructures on strategic financial operations.We are seeking a highly skilled Rating and Capital Advisory expert to join our Acquisition Finance & Advisory business unit.This role...

Chi siamo?Siamo un gruppo multinazionale di consulenza direzionale, leader nell'analisi e progettazione di modelli di Governance, Organizzazione e Controllo. Aiutiamo i nostri clienti a esplorare nuove opportunità di sviluppo e crescita del valore, identificando i rischi e definendo le migliori strategie di gestione e controllo.Abbiamo una forte presenza...

**Job Overview:**At Minisolife Global, we are seeking an experienced and detail-oriented Financial Expert to join our team. This is a challenging role that requires strong analytical skills, attention to detail, and excellent communication abilities.Responsibilities:Review daily expense claims to ensure completeness and compliance with company...

Why Join Us?Saxo Bank offers a dynamic and challenging work environment that is ideal for professionals looking to advance their careers.We provide opportunities for growth and development, as well as a competitive compensation package and benefits.If you are passionate about AML and quality assurance, and want to join a leading online trading and investment...