Senior AML Officer

Per un primario gruppo bancario italiano siamo alla ricerca di un Senior AML Officer che, in qualità di figura di riferimento all’interno del team, supporterà direttamente il Responsabile Segnalazioni Operazioni Sospette nel presidio dei rischi di riciclaggio e finanziamento del terrorismo, contribuendo al coordinamento operativo delle attività e...

Job Description :As a senior Anti‑Money Laundering (AML) professional, you will support the Money Laundering Reporting Officer (MLRO) in overseeing the anti‑financial crime program.You will report directly to the MLRO and assist in managing the company's AML counter‑terrorist financing and sanctions compliance programs.The role plays a key part in...

Per un primario gruppo bancario italiano siamo alla ricerca di unSenior AML Officerche, in qualità di figura di riferimento all’interno del team, supporterà direttamente il Responsabile Segnalazioni Operazioni Sospette nel presidio dei rischi di riciclaggio e finanziamento del terrorismo, contribuendo al coordinamento operativo delle attività e...

We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and...

AML Analyst – Transaction MonitoringWe are seeking an AML analyst to support the OSL Pay Anti‑Money Laundering and Counter‑Terrorist Financing (AML / CFT) framework by performing day‑to‑day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst...

AML Analyst – Transaction Monitoring We are seeking an AML analyst to support the OSL Pay Anti‑Money Laundering and Counter‑Terrorist Financing (AML / CFT) framework by performing day‑to‑day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML...

AML Analyst - Transaction MonitoringWe are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures...

A leading global insurance company in Milan seeks an Internal Regulations Specialist to join their GIH AFC function. The role involves assessing AML and financial sanction risks, performing controls, and supporting the Chief AFC Officer in training and reporting tasks. The ideal candidate will have at least 5 years’ experience in AML/AFC functions at a...

AML Analyst - Transaction MonitoringWe are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures...

AML Analyst - Transaction Monitoring We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities. Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures...