Senior AML Manager

Il nostro cliente è una fintech europea in rapida crescita, specializzata in servizi finanziari digitali, pagamenti elettronici e soluzioni di banking innovativo. L’azienda si distingue per l’adozione di tecnologie all’avanguardia, elevati standard di sicurezza e trasparenza, e per una cultura aziendale orientata all’innovazione, alla...

Il nostro cliente è una fintech europea in rapida crescita, specializzata in servizi finanziari digitali, pagamenti elettronici e soluzioni di banking innovativo. La società opera in diversi mercati europei, offrendo servizi affidabili e scalabili e puntando a diventare un punto di riferimento nel settore finanziario digitale. In ottica di potenziamento...

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 - 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 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 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 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 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 a...

Categoria: Financial Services Luogo di lavoro: Milano e provincia Per nostro cliente, primaria società operante nel settore dei servizi finanziari, siamo alla ricerca di una figura di AML Senior Specialist . La risorsa verrà inserita all'interno della funzione Compliance con un ruolo chiave in ambito Antiriciclaggio (AML) . Opererà a diretto riporto del...