AML Compliance Lead – Investigations

A cryptocurrency compliance firm in Milan is seeking an AML Analyst to support their Anti-Money Laundering framework. The analyst will monitor transactions, conduct investigations, and ensure compliance with Italian and EU regulations. Ideal candidates should have a background in AML, knowledge of compliance tools, and fluency in both English and Italian....

A cryptocurrency compliance firm in Milan is seeking an AML Analyst to support their Anti-Money Laundering framework. The analyst will monitor transactions, conduct investigations, and ensure compliance with Italian and EU regulations. Ideal candidates should have a background in AML, knowledge of compliance tools, and fluency in both English and Italian....

A cryptocurrency compliance firm in Milan is seeking an AML Analyst to support their Anti-Money Laundering framework. The analyst will monitor transactions, conduct investigations, and ensure compliance with Italian and EU regulations. Ideal candidates should have a background in AML, knowledge of compliance tools, and fluency in both English and Italian....

??Concentrix Italia è alla ricerca di una nuova risorsa da inserire nell'area BPO, Come AML Specialist, sarai inserito aall'interno di un team specializzato nel controllo AML, collaborerai a stretto contatto con il cliente Banking e gestirai, verificherai e sovraintenderai ai processi di controllo AML di secondo livello ??La tua figura: Come AML Specialist...

Job Description : As a senior Anti‑Money Laundering (AML) professional, you will support the Money Laundering Reporting Officer (MLRO) in overseeing the anti‑financial crime program. You will report directly to the MLRO and assist in managing the company's AML counter‑terrorist financing and sanctions compliance programs. The role plays a key part in...

Un'importante società di consulenza cerca un Manager per il Team AML Compliance a Milano.Questa figura avrà un elevato grado di autonomia e sarà fondamentale per il team.Responsabilità includono supervisione delle verifiche AML, gestione del registro elettronico e supporto alla definizione delle procedure.Si richiede laurea in Giurisprudenza, 5 anni di...

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...

Un'importante società di consulenza cerca un Manager per il Team AML Compliance a Milano. Questa figura avrà un elevato grado di autonomia e sarà fondamentale per il team. Responsabilità includono supervisione delle verifiche AML, gestione del registro elettronico e supporto alla definizione delle procedure. Si richiede laurea in Giurisprudenza, 5 anni...

AML Analyst - Transaction MonitoringWe 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...