Anti-Money Laundering Specialist
2 settimane fa
Requisiti:Cosa offriamoTicket restaurantJob Grade: 2We are the Lottomatica Group, the leader in the regulated gaming sector in Italy and one of the largest European operators across all business areas: sports betting, online gaming, and amusement machines. We offer our customers safe, high-quality gaming experiences across all channels, placing responsibility and sustainability at the core of our business. Being part of Lottomatica means more than working for a company: it means contributing to a large and responsible entrepreneurial project.We are looking for a candidate to join the Legal Department as an Anti-Money Laundering Specialist .Main activities:Reputational monitoring of third partiesRelationship analysisAnalyses aimed at fulfilling Anti-Money Laundering obligationsDrafting minutes and reports for internal bodiesRequirements:Degree in legal studiesExperience in similar roles or, more generally, in corporate compliance functionsAnalytical thinkingHigh attention to detailExcellent verbal and written communication skillsGood knowledge of EnglishExcellent knowledge of Excel and PowerPointWhat you will find at LottomaticaThe opportunity to work in the largest betting and gaming company in Italy and one of the largest in the worldA highly dynamic environment where you can improve your skills and acquire new onesThe chance to be challenged to deliver impactful solutions for large organizations and have a direct impact on their employeesThe possibility to participate in charity, legality, and responsibility projects through Fondazione LottomaticaA well-defined corporate DNA model in which Inclusion, the Value of Diversity, Excellence, and Collaboration are the pillarsBeing part of the world’s number-one company in the sector for ESG commitmentWhat we offerPermanent contract/apprenticeship and hybrid work opportunitiesCompany laptopContinuous training on hard and soft skillsAnnual gross salary based on experience (from €28k to €30k)Job Grade: 2Lottomatica implements a policy that guarantees equal opportunities and promotes diversity and inclusion, opposing all forms of discrimination. At Lottomatica, we believe that every individual is unique, and we consider diversity a source of personal and organizational enrichment. We are committed every day to ensuring an open, safe, and inclusive environment where everyone can fully be themselves, regardless of gender, religion, sex, age, ethnicity, nationality, disability, marital status, or sexual orientation.Seniority level AssociateEmployment type Full-timeJob function Legal and AdministrativeIndustries Entertainment ProvidersGet notified about new Anti-Money Laundering Specialist jobs in Rome, Latium, Italy.#J-18808-Ljbffr
-
Anti-Money Laundering Specialist
6 giorni fa
Rome, Italia Altro A tempo pienoRequisiti: Cosa offriamo Ticket restaurant Job Grade: 2 We are the Lottomatica Group, the leader in the regulated gaming sector in Italy and one of the largest European operators across all business areas: sports betting, online gaming, and amusement machines. We offer our customers safe, high-quality gaming experiences across all channels, placing...
-
Anti-Money Laundering Compliance Specialist
4 settimane fa
Rome, Italia Altro A tempo pienoAnti-Money Laundering Compliance SpecialistDirect message the job poster from Pentasia Supporting the development of mid-level professionals in iGaming across Finance.Position Title: AML Compliance Specialist Position Overview A well established iGaming business in Italy is looking for an AML Compliance Specialist to support the implementation and ongoing...
-
Anti-Money Laundering Technical Specialist
3 settimane fa
Rome, Italia Altro A tempo pienoIn ottica di potenziamento della nostra divisione di IT Consulting Services stiamo ricercando una figura di : Anti-Money Laundering Technical Specialist.La persona si inserirà nel team di sviluppo, a supporto di uno dei principali partner di ambito Finance.Sede di Lavoro : Reggio Emilia, smart working al 50%.Contratto : Assunzione Diretta a tempo...
-
Anti-Money Laundering Specialist
2 settimane fa
Rome, Italia Altro A tempo pienoChi siamoLB – Launch the Business è la prima realtà in Italia specializzata nel modello Compliance as a Service dedicato al mondo fintech e alle startup regolamentate. Accompagniamo aziende innovative nell’ottenimento di licenze (NeoBanks, IMEL, IP, etc.), nella definizione di governance, policy e framework regolamentari, fino alla gestione operativa...
-
Financial Crime Specialist
1 settimana fa
Rome, Italia Altro A tempo pienoFinancial Crime Specialist Date posted 12/20/ Location Rome | Italy Company Worldline (Financial Crime Specialist)(Rome) ThisisWorldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local...
-
Financial Crime Specialist
5 ore fa
Rome, Italia SIX Payment Services A tempo pienoFinancial Crime Specialist Date posted 12/20/ Location Rome | Italy Company Worldline (Financial Crime Specialist)(Rome) This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your...
-
DWH & BI Senior Specialist
6 giorni fa
Rome, Italia Sisal A tempo pienoAbout us: Flutter, the world’s largest online sports betting and iGaming group listed on the London and New York stock exchanges, is home to the Southern Europe & Africa (SEA) region, featuring iconic brands like Sisal and PokerStars, a globally loved brand that embodies innovation and ambition, with significant growth potential in a dynamic market....
-
AML Compliance Officer
4 settimane fa
Rome, Italia Altro A tempo pienoAML Compliance OfficerLocation: Rome, Italy We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow, from local coffee shops to unicorns and international banks, across the globe. The OpportunityWe are seeking an...
-
AML Compliance Officer
4 settimane fa
Rome, Italia Altro A tempo pienoJob DescriptionAML Compliance OfficerRome, ItalyWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks, from San Francisco to Auckland, we are in...
-
Cybersecurity Specialist: Data Flows, Firewall
2 settimane fa
Rome, Italia Altro A tempo pienoUn'importante azienda di cybersecurity cerca un/a Cybersecurity Specialist a Lazio per proteggere le informazioni e le infrastrutture IT. Sarai responsabile della mappatura dei flussi di dati, gestione dei firewall, e strategie anti-ransomware. Richiesta laurea in Informatica o affini e almeno 3 anni di esperienza. Contratto CCNL Metalmeccanico con RAL € e...
