AML Junior Analyst: Global CX, Training

Un'azienda leader globale cerca un AML Junior per la sede di Vimercate. Questa posizione offre l'opportunità di supportare l'analisi delle transazioni sospette e contribuire alla compliance antiriciclaggio. I candidati devono possedere una laurea in Economia, Giurisprudenza o Finanza, con esperienze nelle normative AML. È previsto un ambiente di lavoro...

Solo per membri registratiDescrizione del lavoroUn'azienda leader globale nei servizi di Customer Experience cerca un AML Junior per la sede di Vimercate. Questa posizione offre l'opportunità di supportare l'analisi delle transazioni sospette e contribuire alla compliance antiriciclaggio. I candidati devono possedere una laurea in Economia, Giurisprudenza o...

Solo per membri registrati Descrizione del lavoro Un'azienda leader globale nei servizi di Customer Experience cerca un AML Junior per la sede di Vimercate. Questa posizione offre l'opportunità di supportare l'analisi delle transazioni sospette e contribuire alla compliance antiriciclaggio. I candidati devono possedere una laurea in Economia, Giurisprudenza...

Solo per membri registratiDescrizione del lavoroUn'azienda leader globale nei servizi di Customer Experience cerca un AML Junior per la sede di Vimercate.Questa posizione offre l'opportunità di supportare l'analisi delle transazioni sospette e contribuire alla compliance antiriciclaggio.I candidati devono possedere una laurea in Economia, Giurisprudenza o...

AML Analyst - Transaction Monitoring We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures...

We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and...

We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and...

A leading fintech company in Italy is seeking an AML/Financial Crime Analyst to conduct high-complexity investigations and ensure compliance with Italian regulations.This role involves managing AML alerts, drafting Suspicious Transaction Reports, and mentoring junior analysts.Candidates should have robust AML experience, strong investigation skills, and be...

We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.This role reports to the MLRO and focuses on managing complex onboarding and review high-risk clients...

A leading fintech company is seeking an AML Analyst to uphold their Anti-Money Laundering framework.The role involves monitoring and investigating suspicious activities, ensuring compliance with Italian and EU regulations, and collaborating with various teams.Candidates should have 1-2 years of relevant experience, knowledge of AML/CFT frameworks, and a...