AML Specialist – Hybrid, Milan: Grow in Financial Crime

OverviewWe are seeking a skilled and motivated Compliance and Anti‑Financial Crime Officer with 3‑4 years of experience to join our team in Milan. The selected candidate will be responsible for ensuring compliance with applicable regulations and supporting activities related to the prevention of money laundering, international sanctions, and...

A multinational financial services company in Milan is seeking a Financial Economic Crime Specialist to perform analyses on transaction monitoring alerts and ensure compliance with Italian AML regulations. The ideal candidate will have at least 2 years of experience in Financial Crime within a regulated firm and knowledge of KYC documentation. This temporary...

A leading financial services firm is seeking a Financial Crimes Compliance Specialist in Milan, Italy. This role involves overseeing compliance policies and collaborating on AML reports. The ideal candidate will have over 5 years of experience in banking, strong analytical skills, and expertise in AML regulations in Italy. The position allows for a hybrid...

About The CompanyHercle is a fast-growing, VC-backed fintech. Our mission is to accelerate the mainstream adoption of digital assets by delivering deep liquidity and efficient settlement, globally.Working at HercleBeing a technology-first fintech company, driven by young, passionate people, here at Hercle we value our employees as our greatest asset, giving...

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...

What impact will you make? Senior Manager – Financial Crime Stiamo cercando una figura “Senior Manager” da inserire nel team Financial Crime di Deloitte nella sede di Milano/Roma (in modalità “Hybrid work”) che supporti lo sviluppo del business fornendo nonchè della gestione e dello sviluppo di progetti complessi in materia di antiriciclaggio...

A leading real estate management firm is seeking a Compliance and Anti-Financial Crime Officer in Milan. The candidate will ensure compliance with regulations and support anti-money laundering and anti-corruption activities. Ideal for those with 3-4 years of relevant experience and a degree in Economics or Law. Proficiency in Microsoft tools is essential....

Anti Financial Crime Oversight, Controls & Risk Assessment SeniorJoin to apply for theAnti Financial Crime Oversight, Controls & Risk Assessment Seniorrole atGenerali Anti Financial Crime Oversight, Controls & Risk Assessment SeniorJoin to apply for theAnti Financial Crime Oversight, Controls & Risk Assessment Seniorrole atGenerali Within the Group Anti...

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 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...