Lavori attuali relativi a Specialista AML e Compliance SGR - Roma, Lazio - Michael Page
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Specialista Aml E Compliance Sgr
2 settimane fa
Roma, Lazio, Italia Michael Page International Italia S.R.L. A tempo pienoDescrizione del LavoroLa nostra azienda, Michael Page International Italia S.R.L., cerca un Specialista Aml E Compliance Sgr per il nostro team. Il candidato ideale avrà la responsabilità di analizzare e controllare i potenziali sottoscrittori per identificare eventuali rischi di riciclaggio e finanziamento del terrorismo. Sarà inoltre responsabile di...
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Specialista Aml E Compliance Sgr
3 settimane fa
Roma, Lazio, Italia Michael Page - Italia A tempo pienoDescrizione del LavoroLa nostra azienda "Michael Page - Italia" cerca un Specialista Aml E Compliance Sgr per il nostro team. La posizione richiede una persona con esperienza e conoscenze nel settore dei mercati finanziari e della compliance.Compiti e ResponsabilitàAnalisi e controlli di primo livello dei potenziali sottoscrittori per l'identificazione...
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Specialista Aml E Compliance Sgr
2 settimane fa
Roma, Lazio, Italia Michael Page International Italia S.R.L. A tempo pienoDescrizione del ruolo:La nostra azienda, Michael Page International Italia S.R.L., è alla ricerca di un Specialista Aml E Compliance Sgr per il nostro team. Il candidato ideale sarà responsabile dell'analisi e dei controlli di primo livello dei potenziali sottoscrittori per l'identificazione tramite know your customer, la classificazione MiFID, la verifica...
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AML Compliance Specialist
3 settimane fa
Roma, Lazio, Italia Intesa Sanpaolo Group A tempo pienoJob Title: AML Compliance SpecialistIntesa Sanpaolo Group is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Compliance Department, you will play a critical role in ensuring the integrity of our corporate and entity accounts.Responsibilities:Perform thorough reviews of corporate and entity accounts to ensure...
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AML Compliance Specialist
3 settimane fa
Roma, Lazio, Italia Intesa Sanpaolo Group A tempo pienoJob DescriptionIntesa Sanpaolo Group is seeking a highly skilled AML Compliance Specialist to join their team. The ideal candidate will have a strong background in anti-money laundering regulations and procedures, as well as excellent analytical and communication skills.Key Responsibilities:Ensure all corporate and entity accounts are in compliance with...
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AML Compliance Specialist
1 mese fa
Roma, Lazio, Italia Worldline A tempo pienoEnhance AML Activities with WorldlineWe are seeking an experienced AML Officer to join our Compliance & Data Protection Department team, responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the necessary rules and regulations.Key Responsibilities:Maintain a comprehensive...
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AML Compliance Expert
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Roma, Lazio, Italia Western Union A tempo pienoKey Responsibilities:Ensure the Central Contact Point maintains effective oversight on AML activities through efficient second-level controls.Assist in developing an annual control monitoring and testing plan for AML activities and processes.Manage subpoenas from Italian law enforcement authorities.Liaise with local authorities to support Western Union...
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AML Compliance Officer
4 settimane fa
Roma, Lazio, Italia Western Union A tempo pienoAML Compliance Officer Job DescriptionAbout the Role:We are seeking an experienced AML Compliance Officer to join our team in Rome, Italy. As an AML Compliance Officer, you will play a critical role in supporting Western Union Agents in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Main...
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AML Compliance Officer
3 settimane fa
Roma, Lazio, Italia Worldline A tempo pienoJob Title: AML Compliance Officer - Risk Management SpecialistWorldline is seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team. The successful candidate will be responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the...
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Senior AML Compliance Specialist
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Roma, Lazio, Italia Worldline A tempo pienoOverviewWe are seeking a seasoned professional to oversee and manage all aspects of Anti-Money Laundering (AML) in our Compliance & Data Protection Department.As a payment service provider, we are committed to ensuring that all company activities follow necessary rules and regulations.Key ResponsibilitiesMaintain a comprehensive program for AML compliance,...
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AML Compliance Officer
2 settimane fa
Roma, Lazio, Italia Worldline A tempo pienoRole OverviewWe are seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team, responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the necessary rules and regulations.As a seasoned individual with extensive Payment Service...
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AML Compliance Officer
2 settimane fa
Roma, Lazio, Italia Worldline A tempo pienoAML Compliance Officer RoleWe are seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team. The successful candidate will be responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) to ensure that all Company activities follow the necessary rules and regulations.Key...
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AML Compliance Officer
3 giorni fa
Roma, Lazio, Italia Western Union A tempo pienoAML Compliance Officer Job DescriptionAbout the Role: Western Union is seeking an experienced AML Compliance Officer to join our team in Rome, Italy.Job Summary: As an AML Compliance Officer, you will support Western Union Agents in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Key...
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AML Compliance Officer
6 giorni fa
Roma, Lazio, Italia Worldline A tempo pienoRole SummaryWe are seeking an experienced AML Officer to join our Compliance & Data Protection Department team, responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the necessary rules and regulations.Key ResponsibilitiesMaintain a comprehensive program for AML compliance,...
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AML Compliance Officer
3 giorni fa
Roma, Lazio, Italia Worldline A tempo pienoRole OverviewWe are seeking an experienced AML Compliance Officer to join our Compliance and Data Protection Department team. The successful candidate will be responsible for overseeing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the necessary rules and regulations.Key ResponsibilitiesMaintain a...
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Global Compliance Risk Specialist
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Roma, Lazio, Italia Corpay A tempo pienoAbout the RoleWe are seeking a highly skilled KYC and AML Compliance Analyst to join our team at Corpay. As a Compliance Analyst, you will play a vital role in ensuring the integrity of our payment solutions by implementing and maintaining effective compliance programs.Key ResponsibilitiesConduct thorough KYC reviews for new clients and periodic reviews of...
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KYC Compliance Specialist
2 settimane fa
Roma, Lazio, Italia Corpay A tempo pienoAbout the RoleWe are seeking a highly skilled KYC Compliance Analyst to join our team at Corpay. As a KYC Compliance Analyst, you will play a critical role in ensuring the compliance of our clients with anti-money laundering (AML) and know your customer (KYC) regulations.Key ResponsibilitiesConduct thorough KYC reviews for new and existing clients, including...
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AML Compliance Officer
2 settimane fa
Roma, Lazio, Italia Worldline A tempo pienopbEnhanceAMLActivitieswithWorldline/b/ppWeareseekinganexperiencedAMLOfficertojoinourCompliance&DataProtectionDepartmentteam,responsibleforoverseeingandmanagingallaspectsofAnti-MoneyLaundering(AML)inordertoensurethatallCompanyactivitiesfollowthenecessaryrulesandregulations./ppAsaseasonedindividualwithextensivePaymentServiceProviderbusinessknowledgeandexpertis...
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KYC Compliance Specialist
4 settimane fa
Roma, Lazio, Italia Corpay A tempo pienoAbout the RoleWe are seeking a highly skilled KYC Compliance Analyst to join our team at Corpay. As a KYC Compliance Analyst, you will play a critical role in ensuring the integrity of our customer onboarding process and maintaining compliance with relevant regulations.Key ResponsibilitiesConduct thorough KYC reviews for new clients and periodic reviews of...
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KYC Compliance Specialist
4 settimane fa
Roma, Lazio, Italia Corpay A tempo pienoAbout the RoleWe are seeking a highly skilled KYC Compliance Analyst to join our team at Corpay. As a KYC Compliance Analyst, you will play a critical role in ensuring the integrity of our customer onboarding process and maintaining compliance with relevant regulations.Key ResponsibilitiesConduct thorough KYC reviews for new clients and periodic reviews of...
Specialista AML e Compliance SGR
2 mesi fa
Michael Page, leader europeo e mondiale nella ricerca e selezione di personale specializzato, vanta un know-how d'eccellenza nell'ambito del "top e middle management".
Dettagli del LavoroSi cerca un/a Specialista AML e Compliance per conto di SGR. Le principali responsabilità includono:
- Analisi e controlli di primo livello dei potenziali sottoscrittori per l'identificazione tramite know your customer, classificazione MiFID e verifica ai fini antiriciclaggio;
- Individuazione di PEP e avvio del conseguente iter autorizzativo;
- Analisi degli indicatori di anomalia di operazioni sospette per la segnalazione al Delegato SOS;
- Aggiornamento del registro dei sottoscrittori per l'AUI e utili all'invio dei dati aggregati ai fini S.AR.A. all'UIF da parte della Funzione Antiriciclaggio;
- Analisi delle controparti per la valutazione del rischio riciclaggio e attivazione dell'iter di eventuali segnalazioni e identificazione di potenziali conflitti di interessi o parti correlate.
I seguenti requisiti sono preferenziali:
- Laurea in giurisprudenza o in discipline economiche;
- Master nel settore dei mercati finanziari / real estate;
- Inglese fluente scritto e orale;
- Esperienza pregressa presso SGR, banche o altri intermediari mobiliari, società quotate o studi legali con specializzazione in diritto dei mercati finanziari.
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