AML & Sanctions Compliance Specialist | Smartworking

4 giorni fa
milan, lombardy, Italia Altro Tempo pieno
Tailor&Fox Srl in Milan is seeking a Compliance Expert to join the AML and Sanctions team. You will support activities related to Anti-Money Laundering and regulatory compliance under the supervision of the Head of Service.
The role involves monitoring regulatory updates, executing CDD/EDD checks, screening clients and transactions, and contributing to risk assessments and internal audits.
#J-18808-Ljbffr

  • AML & Sanctions Compliance Specialist | Smartworking

    2 giorni fa

    Milan, Lombardy, Italia Tailor&Fox Srl Tempo pieno

    Tailor&Fox Srl in Milan is seeking a Compliance Expert to join the AML and Sanctions team.Tutti i potenziali candidati sono incoraggiati a leggere l'intera descrizione del lavoro prima di candidarsi.You will support activities related to Anti-Money Laundering and regulatory compliance under the supervision of the Head of Service. xysqume The role involves...

  • AML & Sanctions Compliance Specialist | Smartworking

    6 giorni fa

    Milan, Lombardy, Italia Altro Tempo pieno

    Tailor&Fox Srl in Milan is seeking a Compliance Expert to join the AML and Sanctions team. You will support activities related to Anti-Money Laundering and regulatory compliance under the supervision of the Head of Service.The role involves monitoring regulatory updates, executing CDD/EDD checks, screening clients and transactions, and contributing to risk...

  • Senior FinCrime Analyst Italy

    1 giorno fa

    Milan, Italy swan.io Tempo pieno

    AboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €2.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

  • AML & Sanctions Compliance Specialist | Smartworking

    2 settimane fa

    Milan, Lombardy, Italia Tailor&Fox Srl Tempo pieno

    Tailor&Fox Srl in Milan is seeking a Compliance Expert to join the AML and Sanctions team.Tutti i potenziali candidati sono incoraggiati a leggere l'intera descrizione del lavoro prima di candidarsi.You will support activities related to Anti-Money Laundering and regulatory compliance under the supervision of the Head of Service. xivgfpxThe role involves...

Lavoro simile a milan

Offerte simili