Senior Anti-Money Laundering Analyst

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...

As a trusted member of the Anti-Financial Crime Group at 0896 Deutsche Bank Società per Azioni, you will play a vital role in the bank's Loss Avoidance and Risk Management framework.The team's primary objective is to prevent, detect, and investigate financial crime across the group, utilizing continuous Financial Crime risk assessment to mitigate the risk...

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...

Job SummaryThe 0896 Deutsche Bank Società per Azioni is seeking a skilled Anti-Financial Crime Specialist to join its team. The successful candidate will be responsible for analyzing suspicious activity reports and ensuring compliance with Italian AML regulations.Key ResponsibilitiesInvestigate and assess transaction monitoring alerts for potential money...

Role Overview The Anti-Money Laundering Specialist will be responsible for analyzing unusual or suspicious behavior and transactions within the second-line controls organization, according to Italian Financial Intelligence Unit provisions. Key Responsibilities: Investigate and assess TM alerts and internal referrals for potential money laundering...

About UsTerraPay is a global money movement player on a mission to build a borderless financial world. We believe payments should be instant, reliable, transparent, seamless, and fully compliant.Our company is registered and regulated across 31 global markets, making us a leading payments partner for banks, mobile wallets, money transfer operators,...

The Anti-Money Laundering team at 0896 Deutsche Bank Società per Azioni is responsible for preventing, detecting, and investigating financial crime across the group.We are seeking aSAR Analystto support our team in analyzing escalations related to unusual or suspicious behavior and transactions, according to Italian Financial Intelligence Unit...

DescriptionThe Know Your Client (KYC) Operator at 0896 Deutsche Bank Società per Azioni focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions.The KYC Operator provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial Crime ('AFC') areas, ensuring...

About UsTerraPay is a global money movement player on a mission to build a borderless financial world. We believe payments should be instant, reliable, transparent, seamless, and fully compliant.Our company is registered and regulated across 31 global markets, making us a leading payments partner for banks, mobile wallets, money transfer operators,...

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...

Binance, the leading global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking a highly skilled individual to join its team as a Compliance Specialist. The successful candidate will be responsible for working with the global KYC team to ensure ongoing compliance with anti-money laundering and know-your-customer regulations.Key...

Job Title: Legal And ComplianceAbout Us: GERI HDP Srl is a leading company in the field of risk management and credit recovery, offering services in Europe through its group companies. We are looking for a highly motivated and experienced professional to join our team as a Legal and Compliance Specialist.Job Description:Key Responsibilities:Verify the...

About the RoleWe are seeking a highly motivated and skilled Senior Business Analyst Trainee to join our team in Rome, Italy. As a Senior Business Analyst Trainee, you will play a key role in analyzing business requirements and developing solutions to meet those needs.

About this roleIn this role, you will contribute to the operational management of Digital Direct Bank customers, focusing on Retail and Legal Entities. Your duties will include monitoring and controlling operations, as well as providing specialist customer assistance and resolving technical issues.Key ResponsibilitiesCollections and payments managementCredit...

Key Responsibilities:The position supports the AML model development and execution within the AFC organization. Responsibilities include: Investigating and assessing TM alerts and internal referrals for potential money laundering risks in the Bank. Ensuring timely and efficient MI reporting of suspicious transactions to AFC Global Department and local...

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...

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...

Operational Management RoleAs an Operational Management Specialist for Digital Direct Bank Customers, you will contribute to the efficient management of Digital Direct Bank customers, both Retail and Legal Entities, with a focus on disposition, control, and monitoring operations.Key ResponsibilitiesSupport the Digital Branch team in managing Direct Banking...

Titolo del ruolo: Business Salesforce Analyst SeniorNell'ambito dell'area Customer Engagement di NTT DATA, abbiamo bisogno di un professionista con esperienza nel ruolo di Business Analyst in progetti di CRM basati su piattaforma Salesforce.Rapporto di lavoro:Contratto a tempo indeterminatoSalario:€ 55.000 - € 70.000 annuiDescrizione del ruolo:Siamo alla...

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...