Anti-Financial Crime Tech

Group Anti Financial Crime Processes & Operations Tech Associate EUR 50.000 - 70.0005 giorni faGroup Anti Financial Crime Processes & Operations Tech Associate Within the Group Anti Financial Crime (GAFC) Function, we are looking for a talented and proactive resource to join the team. The position is within the Processes & Operations (P&O) unit, which drives...

Group Anti Financial Crime Processes & Operations Tech AssociateEUR 50.000 - 70.000 5 giorni fa Group Anti Financial Crime Processes & Operations Tech AssociateWithin the Group Anti Financial Crime (GAFC) Function, we are looking for a talented and proactive resource to join the team. The position is within the Processes & Operations (P&O) unit, which drives...

Senior Financial Crime Compliance ManagerJoin to apply for the Senior Financial Crime Compliance Manager role at Moneyfarm .We are a rapidly growing pan-European digital wealth manager, serving over 167,000 active investors with more than £5.5 billion invested on our platform. We began in Milan in 2011 with the purpose to help more people improve their...

A leading digital wealth manager in Milan is seeking a Senior Financial Crime Compliance Manager to lead the Group-wide Financial Crime strategy. This role requires overseeing AML/CTF and compliance with regulatory standards across Italy and the UK. Ideal candidates will have over 7 years of experience in Financial Crime, strong knowledge of relevant...

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...

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...

Chi siamo?Siamo un gruppo multinazionale di consulenza direzionale, leader nell’analisi e progettazione di modelli di Governance, Organizzazione e Controllo.Aiutiamo i nostri clienti a esplorare nuove opportunità di sviluppo e crescita del valore, identificando i rischi e definendo le migliori strategie di gestione e controllo.Abbiamo una forte presenza...

Chi siamo? Siamo un gruppo multinazionale di consulenza direzionale, leader nell’analisi e progettazione di modelli di Governance, Organizzazione e Controllo. Aiutiamo i nostri clienti a esplorare nuove opportunità di sviluppo e crescita del valore, identificando i rischi e definendo le migliori strategie di gestione e controllo. Abbiamo una forte...

Chi siamo? Siamo un gruppo multinazionale di consulenza direzionale, leader nell’analisi e progettazione di modelli di Governance, Organizzazione e Controllo. Aiutiamo i nostri clienti a esplorare nuove opportunità di sviluppo e crescita del valore, identificando i rischi e definendo le migliori strategie di gestione e controllo. Abbiamo una forte...