AML & EDD Operations Graduate in Milan - Rotations

2 settimane fa

milano, Italia Nexi Group A tempo pieno

A Financial Services Company in Milan is seeking a Graduate Program participant for the role of Anti-Money Laundering Operations Specialist. The successful candidate will engage in compliance and risk management activities, gaining hands-on experience and participating in a tailored training program. Candidates should hold a master's degree and be fluent in English and Italian, with an interest in AI and automation tools.#J-18808-Ljbffr

  • Milan: Aml

    5 giorni fa

    Milano, Italia Nexi A tempo pieno

    A leading financial services company in Milan seeks a Graduate Program participant as an Anti-Money Laundering & Enhanced Due Diligence Operations Specialist.This role offers hands-on experience in AML operations and compliance.Candidates should have a master's degree, fluency in English and Italian, and an interest in risk management.You'll gain practical...

  • Milan: AML

    3 settimane fa

    Milano, Italia Nexi A tempo pieno

    A leading financial services company in Milan seeks a Graduate Program participant as an Anti-Money Laundering & Enhanced Due Diligence Operations Specialist. This role offers hands-on experience in AML operations and compliance. Candidates should have a master’s degree, fluency in English and Italian, and an interest in risk management. You'll gain...

  • Milan: AML

    3 settimane fa

    Milano, Italia Nexi A tempo pieno

    A leading financial services company in Milan seeks a Graduate Program participant as an Anti-Money Laundering & Enhanced Due Diligence Operations Specialist. This role offers hands-on experience in AML operations and compliance. Candidates should have a master’s degree, fluency in English and Italian, and an interest in risk management. You'll gain...

  • Graduate Program Italy: Anti-Money Laundering

    3 settimane fa

    Milano, Italia Nexi A tempo pieno

    Are you interested in building a career in compliance and supporting responsible business practices in the financial sector? Join our Graduate Program as an Anti-Money Laundering (AML) & Enhanced Due Diligence (EDD) Operations Specialist. You will be part of a collaborative team in Milan, working at the heart of our AML Operations and Compliance Centre of...

  • Graduate Program Italy: Anti-Money Laundering

    2 giorni fa

    Milano, Italia Nexi A tempo pieno

    Are you interested in building a career in compliance and supporting responsible business practices in the financial sector?Join our Graduate Program as anAnti-Money Laundering(AML) &Enhanced Due Diligence(EDD)Operations Specialist.You will be part of a collaborative team in Milan, working at the heart of ourAML Operations and Compliance Centre of...

  • Senior aml analyst

    2 settimane fa

    Milano, Italia OSL Pay A tempo pieno

    Senior AML Analyst (KYC/ CDD/ EDD) 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...

  • Senior Aml Analyst

    15 ore fa

    Milano, Italia Osl Pay A tempo pieno

    Senior AML Analyst (KYC/ CDD/ EDD) 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...

  • Senior AML Analyst

    4 ore fa

    Milano, Italia OSL Pay A tempo pieno

    Senior AML Analyst (KYC/ CDD/ EDD) 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...

  • Senior aml analyst

    2 settimane fa

    Milano, Italia OSL Pay A tempo pieno

    Senior AML Analyst (KYC/ CDD/ EDD) 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...

  • Senior aml analyst

    2 settimane fa

    Milano, Italia OSL Pay A tempo pieno

    Senior AML Analyst (KYC/ CDD/ EDD) 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...