Financial Crime Compliance Expert

Job Title: Financial Crime Compliance SpecialistJob Summary: We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Ing Bank N.V. The successful candidate will be responsible for maintaining an effective and responsive anti-money laundering governance framework.Key Responsibilities:Maintain a current understanding of local...

Job Description:To effectively support and advise the business unit, the Financial Crime Compliance Specialist 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. The Specialist is responsible for maintaining an effective and responsive anti-money...

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...

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 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...

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 Description:**As a Financial Crime Risk Management Professional at ING Bank N.V., you will develop a clear understanding of local business practices and strategies, acting within the scope of the Italian AML Framework and the ING Group FEC Policy. Your primary responsibilities will include reviewing and continually assessing, improving, and monitoring...

Key Responsibilities:The ideal candidate will have 1-2 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company. The Financial Crime Specialist will be responsible for maintaining SAR escalation log and ensuring all escalations to the team are promptly reviewed and...

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 the Role:The Compliance Quality Assurance Senior Expert will play a crucial role in ensuring the quality and integrity of our financial services. This position is responsible for conducting quality assurance activities, including independent testing and thematic reviews, to identify and mitigate compliance risks.Key Responsibilities:Design and...

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...

Descriviamo il ruolo: Siamo alla ricerca di un Specialista di Compliance e Rischi Finanziari per unincorporazione in nostro team di esperti di Risk & Compliance. Potrai lavorare con tecnologie innovative su progetti entusiasmanti, collaborando alla realizzazione di grandi programmi di trasformazione digitale delle funzioni di Risk & Controls per diverse...

Senior Financial Planning ExpertWe are seeking a highly analytical Senior Financial Planning Expert to join our team in Milan. As a Senior Financial Planning Expert, you will play a key role in ensuring and fostering the growth of our local Financial Reporting Consolidations practice.Key Responsibilities:Utilize GCR Board solution to streamline the...

We are seeking a highly skilled Financial Expert to join our team at Seres Partners Srl.The ideal candidate will have a strong background in finance, with expertise in profit and loss, balance sheets, and cash flow statements.Key responsibilities will include:Providing financial support and advice to achieve financial targetsDeveloping and implementing...

Job Description:• Maintain the integrity of the Italian branch of Ebury, a leading financial services provider. Ensure adherence to legislative requirements and provide support to the wider group.• Oversight of regulatory obligations, requirements, and implementing findings into policies and procedures. This role requires senior-level decision-making to...

About SwanAt the heart of our banking platform lies a commitment to simplicity and accessibility. Our vision is to empower businesses to seamlessly integrate banking services into their products, elevating their offerings and creating new revenue streams.We've come a long way since our inception, with over 230 Swanees across Europe working tirelessly to...

**Internship Opportunity in Compliance Risk Management**Société Générale Assurances is seeking a Junior Compliance Officer trainee to join its team in Milan, Italy. As a key pillar of the universal banking model, SG CIB supports the economy by offering broad market access to issuers and smart investment solutions to investors.The successful candidate...

Grow with Dentons ItalyWe are seeking a talented and highly motivated Law student for a 6-month curricular internship in our White Collar Crime / Compliance Team based in Milan. The internship aims to provide the student with a deeper understanding of our law firm's functioning and management, specifically in the areas of criminal law, compliance, and...

Are you looking to advance your career in finance?At Nexi Germany, we're shaping the future of digital banking. Our innovative environment offers immense opportunities for personal growth and collaboration.A highly competitive salary package, estimated at €85,000 - €110,000 per year, depending on experienceJob Description:Oversee Financial Operations and...

Job Title: Compliance Quality Assurance Senior ExpertAbout the Role:The Compliance Quality Assurance Senior Expert will be responsible for performing quality assurance activities on two different fronts: independent testing to assure the quality of the controls in place, and independent review of compliance topics on a risk-based approach through thematic,...