Remote AML Compliance Specialist

A leading tech company in Italy seeks a compliance professional with expertise in AML and CTF regulations. The role involves designing compliance policies, leading investigations, and engaging with regulatory authorities. Ideal candidates should have 3–5 years of relevant experience, strong analytical skills, and fluency in English. The company fosters a...

A leading payment solutions company in Italy is seeking an experienced AML Advisory Specialist to ensure compliance with AML regulations. You will work within a collaborative team to monitor regulations, guide internal departments, conduct training, and manage AML risk assessments. This role offers an attractive salary and competitive benefits package, along...

Il nostro cliente è una multinazionale leader del settore chimico che ci ha incaricati di ricercare un/a Compliance Specialist. Posizione Il/La candidato/a o pererà all’interno della funzione compliance del Gruppo, prestando supporto alla Group Compliance Manager nello sviluppo e nel mantenimento di solidi programmi di compliance all’interno...

A leading insurance firm is seeking a Compliance Analyst based in Milan, Lombardy. This role focuses on conducting AML Due Diligence reviews and supporting compliance operations within a dynamic team. The ideal candidate will have a degree in Economics or Law and 1-2 years of experience in compliance or auditing, with knowledge of Italian AML laws. You will...

A leading insurance firm is seeking a Compliance Analyst based in Milan, Lombardy. This role focuses on conducting AML Due Diligence reviews and supporting compliance operations within a dynamic team. The ideal candidate will have a degree in Economics or Law and 1-2 years of experience in compliance or auditing, with knowledge of Italian AML laws. You will...

A fintech payment company in Italy is looking for a Senior AML Manager to support the MLRO in overseeing AML and compliance programs. The ideal candidate has over 7 years of experience and a strong knowledge of EU and Italian AML regulations. Responsibilities include managing due diligence, investigating suspicious transactions, and maintaining communication...

A leading global compliance firm in Turbigo seeks a Compliance Officer to fulfill AML and compliance controls. The successful candidate will be responsible for producing KPIs, participating in risk assessments, and implementing recommendations from audits. A Master's degree is required, and candidates must be under 28 years old. This position offers a vital...

A leading global compliance firm in Turbigo seeks a Compliance Officer to fulfill AML and compliance controls. The successful candidate will be responsible for producing KPIs, participating in risk assessments, and implementing recommendations from audits. A Master's degree is required, and candidates must be under 28 years old. This position offers a vital...

Se il tuo obiettivo è crescere professionalmente, in un ambiente dinamico e competitivo, capace di premiare l’impegno e la dedizione, RSM è la tua opportunità.Il/la candidato/a prescelto/a, verrà inserito/a con la qualifica di Manager nel Team AML Compliance e riporterà direttamente al Responsabile della Funzione.La risorsa avrà un grado di autonomia...

Se il tuo obiettivo è crescere professionalmente, in un ambiente dinamico e competitivo, capace di premiare l’impegno e la dedizione, RSM è la tua opportunità.Il/la candidato/a prescelto/a, verrà inserito/a con la qualifica di Manager nel Team AML Compliance e riporterà direttamente al Responsabile della Funzione.La risorsa avrà un grado di autonomia...