Hybrid Financial Crimes Compliance Specialist

Who we are looking forBy joining the Financial Crimes Compliance (FCC) team at State Street

OverviewWho we are looking for By joining the Financial Crimes Compliance (FCC) team at State Street

Siamo alla ricerca di una figura di Junior Specialist  da inserire nel nostro team di Compliance, funzione trasversale per Banca Ifis e le sue Società. Ricoprendo questo ruolo avrai l’opportunità di essere coinvolto con livelli di responsabilità crescenti nello svolgimento delle attività riguardanti la consulenza operativa alle strutture nonché lo...

A leading global technology services company in Italy is looking for a Specialist in Financial Planning & Analysis. The ideal candidate will have a Bachelor’s degree in Finance/Accounting and relevant experience in financial reporting and analysis. This position offers a competitive salary, a great bonus plan, and meal vouchers, all within a hybrid work...

AML & Compliance Specialist – Italian MarketLocation: Milan, ItalySeniority: 2–5 years experienceContract: Full-timeSalary Range: RAL 35/45 KAbout the RoleWe are looking for an AML & Compliance Specialist to join our team and support the development of a strong compliance culture within the Italian market. The role involves ensuring adherence to...

AML & Compliance Specialist – Italian Market Location: Milan, Italy Seniority: 2–5 years experience Contract: Full-time Salary Range: RAL 35/45 K About the Role We are looking for an AML & Compliance Specialist to join our team and support the development of a strong compliance culture within the Italian market. The role involves ensuring adherence to...

OverviewWe are seeking a skilled and motivated Compliance and Anti‑Financial Crime Officer with 3‑4 years of experience to join our team in Milan. The selected candidate will be responsible for ensuring compliance with applicable regulations and supporting activities related to the prevention of money laundering, international sanctions, and...

A leading real estate management firm is seeking a Compliance and Anti-Financial Crime Officer in Milan. The candidate will ensure compliance with regulations and support anti-money laundering and anti-corruption activities. Ideal for those with 3-4 years of relevant experience and a degree in Economics or Law. Proficiency in Microsoft tools is essential....

About the job We are seeking a Financial Planning & Analysis (FP&A) Specialist to join our international finance team. This role is central to delivering accurate financial insights, supporting strategic decision‐making, and ensuring compliance with internal and external standards, with a strong emphasis on free cash flow, balance sheet management, and...

About the job We are seeking a Financial Planning & Analysis (FP&A) Specialist to join our international finance team. This role is central to delivering accurate financial insights, supporting strategic decision‑making, and ensuring compliance with internal and external standards, with a strong emphasis on free cash flow, balance sheet management, and...