Senior AML Manager

1 settimana fa

Milan, Italia Altro A tempo pieno

A leading financial firm in Milano is seeking a Senior AML Manager - Deputy MLRO to support the anti-financial crime program. The ideal candidate will have a strong background in compliance, with at least 7 years in AML procedures. Responsibilities include overseeing customer due diligence, analyzing transaction alerts, and ensuring communication with regulatory authorities. Fluency in Italian and English is required, as well as expertise in EU and Italian AML/CFT regulations. This role offers a strategic position in a fast-paced environment.#J-18808-Ljbffr

  • Senior aml manager

    1 settimana fa

    Milan, Italia OSL Pay A tempo pieno

    Senior AML Manager - Deputy MLRO We are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division. Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter-terrorist financing, and sanctions compliance programs. The Deputy MLRO plays a...

  • Senior AML Manager

    1 settimana fa

    Milan, Italia Altro A tempo pieno

    Senior AML Manager - Deputy MLROWe are seeking a seasoned AML professional to support the MLRO in overseeing the anti‑financial crime program of our OSL Pay division.Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti‑money laundering, counter‑terrorist financing, and sanctions compliance programs. The Deputy MLRO...

  • Senior AML Manager

    7 giorni fa

    Milan, Italia Altro A tempo pieno

    Senior AML Manager - Deputy MLRO We are seeking a seasoned AML professional to support the MLRO in overseeing the anti‑financial crime program of our OSL Pay division.Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti‑money laundering, counter‑terrorist financing, and sanctions compliance programs. The Deputy MLRO...

  • Senior AML Manager

    2 settimane fa

    Milan, Italia OSL Pay A tempo pieno

    Senior AML Manager - Deputy MLROWe are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division.Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter-terrorist financing, and sanctions compliance programs. The Deputy MLRO plays a...

  • Senior aml manager

    2 settimane fa

    Milan, Italia OSL Pay A tempo pieno

    Senior AML Manager - Deputy MLROWe are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division.Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter-terrorist financing, and sanctions compliance programs. The Deputy MLRO plays a...

  • Senior AML Manager

    3 settimane fa

    Milan, Italia OSL Pay A tempo pieno

    Senior AML Manager - Deputy MLRO We are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division. Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter-terrorist financing, and sanctions compliance programs. The Deputy MLRO plays a...

  • Senior AML Manager

    2 settimane fa

    Milan, Provincia di Milano, Italia OSL Pay A tempo pieno

    Senior AML Manager - Deputy MLRO We are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division. Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter-terrorist financing, and sanctions compliance programs. The Deputy MLRO plays a...

  • Senior AML Manager

    2 settimane fa

    Milan, Italia OSL Pay A tempo pieno

    Senior AML Manager - Deputy MLRO We are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division. Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter-terrorist financing, and sanctions compliance programs. The Deputy MLRO plays a...

  • Senior AML Manager

    4 settimane fa

    Milan, Italia OSL Pay A tempo pieno

    Senior AML Manager - Deputy MLRO We are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division. Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter-terrorist financing, and sanctions compliance programs. The Deputy MLRO plays...

  • Senior AML Manager

    4 settimane fa

    Milan, Italia OSL Pay A tempo pieno

    Senior AML Manager - Deputy MLRO We are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division. Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter-terrorist financing, and sanctions compliance programs. The Deputy MLRO plays a...