AML-Compliance Spezialist

Südtiroler Volksbank AG sucht eine/n Mitarbeiter/in für die Organisationseinheit AML (Geldwäschebekämpfung) am Standort Bolzano. Zu Ihren Aufgaben gehören Kontrollen, Beratung der Filialen und Mitarbeit bei AML-Richtlinien.Sie unterstützen den Informationsaustausch mit Behörden und arbeiten unter Berücksichtigung von EBA-Leitlinien; Flexible...

Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) seek a dynamic Compliance Analyst to join the KYC Compliance Operation team.The role supports rapid expansion of Amazon's payments business and ensures adherence to regulatory standards across licensed products under APE and APUK. The position involves onboarding and ongoing KYC due...

Jobgether, on behalf of a partner company, seeks a Transaction Monitoring Analyst based in Italy to protect a global digital asset platform. You will investigate alerts across fiat and cryptocurrency activity, with a focus on ML, TF, sanctions, and fraud risks, escalating high-risk cases as needed.You will work with AML, Compliance, Product, and...

Blue SGR cerca una risorsa AML per il team Antiriciclaggio, riportando al Responsabile, con responsabilità di verifica, monitoraggio e reportistica su controparti e fondi di investimento.Si richiede almeno 2 anni di esperienza nell’area AML o in compliance/AML, autonomia e proattività. L’azienda offre smart working, welfare, buoni pasto e un contratto...

Senior Technical Compliance Manager — EuropeQualsiasi informazione aggiuntiva su questo lavoro è disponibile nel testo sottostante. Si assicuri di leggere attentamente, quindi invii la sua candidatura.Italy or Bulgaria | Full-time, Remote.The RoleI am supporting a growing iGaming testing Lab who are looking for a Senior Technical Compliance Manager to own...

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe’s leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in Italy. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks.You will investigate...

QHSE-Spezialist | QHSE Manager Assistant Für einen unserer Standorte, entweder in San Giuliano Milanese, am Hauptsitz in Brixen oder im Büro Bozen, suchen wir eine Verstärkung für unser QHSE-Team, um den Abteilungsleiter bei der Aufrechterhaltung höchster Standards in den Bereichen Umwelt, Gesundheit und Sicherheit zu unterstützen. ...

Independent Investment AdvisorSi candidi rapidamente per massimizzare le sue possibilità di essere considerato/a per un colloquio. Legga la descrizione completa del lavoro qui sotto.Balfour Capital GroupThis is an independent contractor engagement. Compensation is structured on a commission-only, production-linked basis; no base salary or guaranteed income...