Anti-Money Laundering Specialist
10 ore fa
Join to apply for theAnti-Money Laundering Specialistrole atTeamSystem .We are the leading tech company in Italy and Europe, supporting digital innovation for over 45 years.We are committed to bringing digital technology into every business, becoming the go-to partner for professionals, small and large companies, offering customised solutions and services to optimise business processes from HR to e‑invoicing and digital payments.The Legal and Corporate Affairs team ensures compliance with regulations at the group level, manages disputes with customers and business counterparties, defines and negotiates contracts, and provides legal support for partnerships, commercial agreements, and extraordinary transactions. We also play a crucial role in Mergers and Acquisitions (M&A), providing legal advice and support at all stages of the process.In particular, you will be responsible for:Designing and maintaining comprehensive AML policies, procedures, and controlsLeading investigations into suspicious activitiesManaging relationships with regulatory authoritiesDriving continuous improvement of the AML compliance programWhat skills are we looking for?Minimum 3–5 years of professional experience in AML, CTF, or financial crime compliance roles within financial services, fintech, or regulated financial institutionsAdvanced knowledge of international AML/CTF regulations, EU Anti-Money Laundering Directives, Legislative Decree 231/2007, and other applicable jurisdictionsProven expertise in Know Your Business (KYB), Enhanced Due Diligence (EDD) procedures, transaction monitoring systems, and sanctions screeningStrong analytical and investigative skills with the ability to conduct detailed investigations and complex financial crime analysisDemonstrated ability to work under pressure while maintaining accuracy, attention to detail, and quality standardsExcellent communication and stakeholder management skills, with proven ability to work effectively with cross‑functional teams, senior management, external regulators, and law enforcement agenciesPrevious experience in a Compliance department in a banking or consulting environment will be considered a plusFluency in EnglishWe look for people who reflect our values through their growth mindset and their ability to turn challenges into opportunities.Core ValuesENTREPRENEURSHIP– the engine that drives us to excel, innovate and challenge ourselves.INNOVATION– the guiding light that illuminates our path as we move through an environment full of different experiences, knowledge and perspectives.INCLUSION– the sentiment that guides our relationships among individuals, each with a unique history and experience.What do we offer?WELLBEING– short working week, Friday afternoons off, and a welfare plan tailored to your needs.FLEXIBILITY– no clock‑in/out, flexible hybrid work, and the tools to be productive remotely.DEVELOPMENT AND GROWTH– personalised development programme to build skills and contribute to company goals.DIVERSITY AND INCLUSIVITY– inclusive environment based on collaboration and respect.IMPACT– commitment to creating shared value for customers, partners and the community.Place of work: MilanSeniority level: AssociateEmployment type: Full‑timeJob function: ConsultingIndustries: Software Development#J-18808-Ljbffr
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Milan, Italia Altro A tempo pienoAnti-Money Laundering Specialist — Digital Assets & BlockchainJoin to apply for the Anti-Money Laundering Specialist — Digital Assets & Blockchain role at ConioConio is the cutting-edge Italian fintech backed by major players like Poste Italiane and Banca Generali . Pioneering the first multi‑signature Bitcoin wallet in Italy, we are now leaders in...
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Anti-Money Laundering Specialist
2 giorni fa
Milan, Italia Altro A tempo pienoCategoria: Banche / Assicurazioni / Istituti di CreditoLuogo di lavoro: Milano, MilanoAdecco Italia Spa, Specializzazione Financial Services, per Importante Compagnia Assicurativa ricerca un* Anti-Money Laundering Specialist appartenente alle Categorie Protette L.68/99. La risorsa, inserita all'interno dell'Ufficio AML&CTF Operations, si occuperà di...
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Functional/Business Analyst
1 settimana fa
Milan, Italia Exprivia A tempo pienoDescrizione azienda Il Gruppo Exprivia, specializzato in Information and Communication Technology (ICT), è tra i principali protagonisti della trasformazione digitale sul mercato nazionale e internazionale con un team di esperti (oltre 2400 professionisti) in diversi ambiti della tecnologia e della digitalizzazione: dall’Intelligenza Artificiale alla...
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Anti-Money Laundering Analyst
2 settimane fa
Milan, Italia Altro A tempo pienoAnti-Money Laundering Analyst - Tempo determinatoCrédit Agricole Vita S.p.A. è la compagnia di assicurazione del ramo Vita appartenente al Gruppo Internazionale Crédit Agricole, primo operatore di Bancassicurazione in Europa, e Capogruppo del “Gruppo Crédit Agricole Assurances Italia”. La Compagnia ricerca una figura di AML...
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Anti-Money Laundering Analyst
2 settimane fa
Milan, Italia Altro A tempo pienoAnti-Money Laundering Analyst - Tempo determinato Crédit Agricole Vita S.p.A. è la compagnia di assicurazione del ramo Vita appartenente al Gruppo Internazionale Crédit Agricole, primo operatore di Bancassicurazione in Europa, e Capogruppo del “Gruppo Crédit Agricole Assurances Italia”. La Compagnia ricerca una figura di AML...
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Senior Manager Anti Money Laundering
2 settimane fa
Milan, Italia Altro A tempo pienoPer primaria società di consulenza internazionale ricerchiamo un Senior Manager per ampliare e rafforzare la propria offering in ambito AML / Anti Financial Crime .La risorsa inserita avrà un ruolo strategico nei programmi di trasformazione AML per clienti leader del settore finanziario.Senior Manager – AML / Anti Money LaunderingLa figura avrà la...
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Senior Manager Anti Money Laundering
2 settimane fa
Milan, Italia Altro A tempo pienoPer primaria società di consulenza internazionale ricerchiamo un Senior Manager per ampliare e rafforzare la propria offering in ambito AML / Anti Financial Crime .La risorsa inserita avrà un ruolo strategico nei programmi di trasformazione AML per clienti leader del settore finanziario.Senior Manager – AML / Anti Money LaunderingLa figura avrà la...
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Graduate Program Italy
9 ore fa
Milan, Italia Altro A tempo pienoAre you interested in building a career in compliance and supporting responsible business practices in the financial sector?Join our Graduate Program as an Anti-Money Laundering (AML) & Enhanced Due Diligence (EDD) Operations Specialist. You will be part of a collaborative team in Milan, working at the heart of our AML Operations and Compliance Centre of...
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Compliance e Anti Financial Crime Specialist
3 settimane fa
Milan, Italia Altro A tempo pienoOverviewWe are seeking a skilled and motivated Compliance and Anti‑Financial Crime Officer with 3‑4 years of experience to join our team in Milan. The selected candidate will be responsible for ensuring compliance with applicable regulations and supporting activities related to the prevention of money laundering, international sanctions, and...
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Milan, Italia Altro A tempo pienoUna compagnia assicurativa sta cercando un Anti-Money Laundering Specialist a Milano, per effettuare analisi su posizioni anomale e predisporre rapporti investigativi. È richiesta una laurea in discipline economiche/giuridiche e esperienza in ruoli di analisi. Il lavoro è full-time e offre un contratto a tempo determinato di 1 anno, CCNL ANIA, con un RAL...
