Anti-Money Laundering Analyst

Per primaria società di consulenza internazionale ricerchiamo unSenior Managerper ampliare e rafforzare la propriaoffering in ambito AML / Anti Financial Crime.La risorsa inserita avrà un ruolo strategico nei programmi di trasformazione AML per clienti leader del settore finanziario.Sede: MilanoSenior Manager – AML / Anti Money LaunderingLa figura avrà...

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...

We areConio, the cutting-edge Italian fintech backed by major players likePoste ItalianeandBanca Generali. Pioneering the first multi-signature Bitcoin wallet in Italy, we are now leaders indigital asset custodyandtokenizationsolutions. Our patented technology ensures maximum security and reliability, serving both leading financial institutions andretail...

Fondata nel 1983 comesocietà indipendente di Revisione e Organizzazione Contabilee iscritta all'ex Albo Speciale Consob nel 1997, oggi abrogato, e nel Registro dei Revisori Contabili con Decreto Ministeriale del 17 luglio 2000, Audirevi è unarealtà multifunzionale che affianca le imprese nelle attività diAudit & Assurance,Transaction & Advisory,Risk &...

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...

Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe's leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance.Our journey:Founded by Alexandre and...

Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe's leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance. Our journey: Founded by...

Position OverviewFor over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank,...

AboutSwan is Europe's embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the company...

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...