Aml Branch Manager
4 giorni fa
At bunq, we're more than just a bank - we're on a mission to transform how people experience banking Our user deserves the freedom to bank like a local, no matter where they are in Europe. By offering local IBANs, we ensure our users can integrate seamlessly into their chosen communities without barriers. Every successful transaction, gym membership, or rent payment is a step toward making them feel at home and letting us truly "Make Life Easy."As an AML Branch Manager, you’ll play a pivotal role in localizing bunq’s compliance operations and AML framework to align with the specific country’s regulations. Your purpose? To bridge the gap between our user needs and the regulatory framework, helping us create solutions that balance risk management and enable our high-growth goals as a company. Think you’re up for the challenge? Join us in making a meaningful impact on users’ lives while scaling efficient branch operations across Europe. Take ownership As our AML Branch Manager, you’ll take ownership and make an impact by : Build and Operationalize Establish and implement operational processes for a new branch in Italy, ensuring bunq is compliant with the local regulatory framework. Set up day-to-day branch administrative tasks, including managing contracts, office operations, letters, and other logistics to ensure smooth and efficient operations. Localize the Compliance Operations Framework Tailor bunq’s compliance operations and AML / CFT frameworks to meet the country-specific requirements, ensuring seamless integration with bunq’s overarching regulatory guidelines. Create and implement scalable, automated operational processes for effective compliance risk management. Act as a Key Liaison Be the bridge between local regulators and bunq headquarters. Build strong, trust-based relationships with local authorities, providing them with accurate and timely information. Prepare for and participate in supervisory dialogues, audits, or inspections with the local regulators as required. Experience Working in compliance operations roles with deep expertise in the AML / CFT regulatory framework specific to bunq. Process Design Proven experience in conducting process analyses and creating scalable, efficient, and automated compliance solutions. Project Management Demonstrated ability to independently manage projects and establish operations from scratch with minimal supervision. Communication Strong communication skills to effectively liaise with technical teams, non-technical stakeholders, and regulatory bodies. Business Acumen In-depth understanding of balancing regulatory risk with the commercial needs of a rapidly scaling tech company. Attention to Detail Result-driven, thorough, and attentive to detail while handling compliance, risk management, and localization challenges. Your space to perform We give you the space and the tools you need to succeed Great, international colleagues who share your mindset Make lasting impact by working on complex & exciting challenges Remote setup After 3 weeks onboarding in AMS office, work 2 weeks a quarter in AMS - the rest of time you can work in Italy. We support growth with bunq Academy and €1500 annual learning budget Travel expenses are covered for AMS visits A Mac Book so you can Get Shit Done with us Monthly contribution to your phone and internet bills Frequent epic events, including an annual bunq weekend away #J-18808-Ljbffr
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AML Branch Manager
2 settimane fa
Milano, Lombardia, Italia bunq A tempo pienoAt bunq, we're more than just a bank - we're on a mission to transform how people experience banking Our user deserves the freedom to bank like a local, no matter where they are in Europe. By offering local IBANs, we ensure our users can integrate seamlessly into their chosen communities without barriers. Every successful transaction, gym membership, or rent...
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Remote Aml Branch Manager — Italy
2 settimane fa
Milano, Italia Bunq A tempo pienoA leading banking institution is seeking an AML Branch Manager for its operations in Italy.The role involves building a new branch, localizing compliance frameworks, and acting as a liaison with local regulators.Ideal candidates will have expertise in compliance operations, strong project management skills, and a keen attention to detail.The position allows...
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AML Branch Manager
5 giorni fa
milano, Italia Altro A tempo pienoAt bunq, we're more than just a bank - we're on a mission to transform how people experience banking! Our user deserves the freedom to bank like a local, no matter where they are in Europe. By offering local IBANs, we ensure our users can integrate seamlessly into their chosen communities without barriers. Every successful transaction, gym membership, or...
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Aml Branch Manager
4 giorni fa
Milano, Italia Bunq A tempo pienoAt bunq, we're more than just a bank - we're on a mission to transform how people experience banking!Our user deserves the freedom to bank like a local, no matter where they are in Europe.By offering local IBANs, we ensure our users can integrate seamlessly into their chosen communities without barriers.Every successful transaction, gym membership, or rent...
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Aml Branch Manager
2 settimane fa
Milano, Italia Bunq A tempo pienoAML Branch Manager – ItalyJoin to apply for the AML Branch Manager - Italy role atbunqAt bunq, we're more than just a bank – we're on a mission to transform how people experience banking.Our users deserve the freedom to bank like a local, no matter where they are in Europe.By offering local IBANs, we enable seamless integration into their chosen...
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Aml Branch Manager
2 settimane fa
Milano, Italia Altro A tempo pienoAML Branch Manager – ItalyJoin to apply for the AML Branch Manager - Italy role at bunqAt bunq, we're more than just a bank – we're on a mission to transform how people experience banking.Our users deserve the freedom to bank like a local, no matter where they are in Europe.By offering local IBANs, we enable seamless integration into their chosen...
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Aml Branch Manager
2 giorni fa
Milano, Italia Centauro Rent A Car - Alquiler De Coches A tempo pienoFlexsis Italia, Agenzia per il Lavoro e parte di Interiman Group – leader svizzero nella fornitura di servizi HR – arriva in Italia dal 1° gennaio **** e seleziona Branch Manager per le filiali di Ancona, Bari, Bergamo, Bologna, Brescia, Catania, Firenze, Genova, Livorno, Milano, Modena, Napoli, Novara, Padova, Palermo, Parma, Perugia, Pescara, Roma,...
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Senior AML Manager
1 settimana fa
Milano, Lombardia, Italia OSL Pay A tempo pienoSenior 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 plays a...
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Senior AML Manager
1 settimana fa
Milano, Italia W EXECUTIVE S.R.L. A tempo pienoIl nostro cliente è una fintech europea in rapida crescita, specializzata in servizi finanziari digitali, pagamenti elettronici e soluzioni di banking innovativo. L’azienda si distingue per l’adozione di tecnologie all’avanguardia, elevati standard di sicurezza e trasparenza, e per una cultura aziendale orientata all’innovazione, alla...
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Hybrid AML/MLRO
3 settimane fa
milano, Italia Altro A tempo pienoA prominent FinTech company is seeking an AML Specialist to manage local compliance operations in Milan. This mid-level role involves onboarding and monitoring SMEs, reporting suspicious activities, and refining compliance processes according to local laws. Applicants should have at least 5 years of compliance experience, knowledge of AML regulations, and be...
