Money Laundering Reporting Officer

About UsTerraPay is a global payments 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, merchants, and...

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 UsTerraPay is a global payments player on a mission to build a borderless financial world. We believe payments should be instant, reliable, transparent, seamless, and fully compliant.With a presence in 31 global markets, we are a leading payments partner for banks, mobile wallets, money transfer operators, merchants, and financial institutions.We are...

Job Summary0896 Deutsche Bank Società per Azioni is seeking a skilled professional to join its Anti-Financial Crime Group. The successful candidate will be responsible for analyzing unusual or suspicious behavior and transactions, ensuring compliance with Italian Financial Intelligence Unit provisions.Key Responsibilities:Investigate and assess TM alerts...

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...

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...

Job SummaryThe Client Service Officer will provide administrative and operational support to Wealth Managers in managing high net worth individual and ultra high net worth individual clients. The role involves extensive telephone contact with clients, developing commercial support relationships, and careful administration of their activities with...

Job DescriptionWe are seeking a highly motivated and detail-oriented Junior Compliance Officer Trainee to join our team at Société Générale Italy. As a key member of our Corporate and Investment Banking activities, you will be responsible for ensuring that our business processes and transactions comply with all relevant legal and internal...

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...

Job SummaryThe Client Service Officer M/F is responsible for providing administrative and operational support to our Wealth Managers in managing HNWI and UHNWI clients. The role involves extensive telephone contact with clients, developing commercial support relationships, and carefully administering their activities with Indosuez.About IndosuezIndosuez...

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...

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...

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...

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...

Job Summary We are seeking a highly skilled Financial Crime Analyst to join our Anti-Financial Crime Group at Deutsche Bank Società per Azioni. The successful candidate will be responsible for analyzing and assessing financial crime risks, ensuring the effective identification of suspicious activities and transactions. Key Responsibilities ...

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 DescriptionRole OverviewThe Anti-Financial Crime Specialist will play a crucial role in supporting the AFC organization in developing and executing AML models. This position requires a strong understanding of local business practices and strategy, as well as the ability to act within the scope of the Italian AML Framework and the DB Policy.Key...

Job SummaryThe Anti-Financial Crime Analyst will be responsible for analyzing escalations related to unusual or suspicious behavior and transactions, according to Italian Financial Intelligence Unit provisions. This role is a supporting function in the Anti-Financial Crime organization, assisting in the development of a clear understanding of local business...

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 role of Client Service Officer M/F at Indosuez Wealth Management involves providing administrative and operational support to Wealth Managers in managing High Net Worth Individuals (HNWI) and Ultra High Net Worth Individuals (UHNWI) clients.Main Activities:Provide administrative support including handling telephone calls, managing emails and...