AML Project Lead

A financial services firm in Italy is seeking a Deputy MLRO to support its AML compliance efforts. This role involves implementing and enhancing policies, overseeing customer due diligence, and ensuring adherence to regulatory requirements. The ideal candidate will have over 7 years of experience in compliance within fintech and excellent knowledge of both...

A leading Italian financial services firm in Turbigo is seeking an experienced AML professional to identify and mitigate money laundering risks. Key responsibilities include assessing AML policies and implementing effective programs. Candidates should have at least 5 years of experience in AML and a strong understanding of financial regulations, with fluency...

Allitude S.p.A., società del Gruppo Bancario Cooperativo Cassa Centrale Banca, specializzata in servizi di sviluppo software, outsourcing informatico e back-office per il Settore bancario, sta selezionando figure di Project Manager/Business Analyst/Functional Analyst da inserire nei propri teams della Direzione Tecnica Credit & Governance Functions Services...

Allitude S.p.A., società del Gruppo Bancario Cooperativo Cassa Centrale Banca, specializzata in servizi di sviluppo software, outsourcing informatico e back-office per il Settore bancario, sta selezionando figure di Project Manager/Business Analyst/Functional Analyst da inserire nei propri teams della Direzione Tecnica Credit & Governance Functions Services...

Allitude S.p.A., società del Gruppo Bancario Cooperativo Cassa Centrale Banca, specializzata in servizi di sviluppo software, outsourcing informatico e back-office per il Settore bancario, sta selezionando figure di Project Manager/Business Analyst/Functional Analyst da inserire nei propri teams della Direzione Tecnica Credit & Governance Functions Services...

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 - 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...

Project Lead - Milan Our client is seeking an experienced Project Lead to act as an Owner’s Representative on a major 50 MW new-build data centre development in Milan. The successful candidate will oversee the full lifecycle of project delivery, managing design, construction, commercial, and stakeholder interfaces to ensure the project is executed to the...

Una società di servizi bancari e tecnologici è alla ricerca di un Project Manager/Business Analyst per gestire progetti nel settore bancario. Il candidato ideale ha una laurea in discipline tecnico/scientifiche, conoscenza delle metodologie di project management e competenze nell'analisi funzionale. Offre opportunità di crescita, formazione continua e un...

Project Lead - MilanOur client is seeking an experienced Project Lead to act as an Owner’s Representative on a major 50 MW new-build data centre development in Milan. The successful candidate will oversee the full lifecycle of project delivery, managing design, construction, commercial, and stakeholder interfaces to ensure the project is executed to the...