AML & Financial Crime Controller — Risk & Governance

A leading payments technology firm in Rome is seeking a Financial Crime Controller. This role involves owning the end-to-end risk framework related to money laundering and terrorism financing. The ideal candidate will have a master's degree and 3 to 5 years of experience in AML controls, strong analytical skills, and excellent communication abilities. Join...

Financial Crime ControllerRome ItalyThis is WorldlineWe are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are...

Financial Crime ControllerRome ItalyThis is WorldlineWe are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are...

Financial Crime Controller Rome Italy This is Worldline We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We...

Financial Crime Controller Rome Italy This is Worldline We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We...

Join to apply for the Financial Crime Analyst role at Plasma. About Plasma Plasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications. The network is fast, reliable, and fully EVM compatible using Reth as the...

Join to apply for the Financial Crime Analyst role at Plasma.About PlasmaPlasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the...

Mansione Hai esperienza nel controllo di gestione? Ti piacerebbe lavorare in una realt storica e strutturata? Randstad Talent Selection è la specialty che si occupa di Ricerca &, Selezione di professionisti qualificati. Per nota azienda cliente ricerchiamo un: FINANCIAL CONTROLLER Sede di lavoro: Casalnuovo di Napoli (NA) Orario di lavoro: Full time -...

Location : Bucharest RomaniaEmployment Type : Full-timeWork Model : First 3 months fully onsite then hybrid (3 days in office / 2 days remote)ResponsibilitiesAnalyze and investigate alerts generated by AML and transaction monitoring systems.Review transactions and customer activity to identify patterns that may indicate suspicious behavior.Conduct initial...

About PlasmaPlasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created Plasma BFT, our own high performance...