Aml Compliance Strategist — Global Payments

A leading global compliance firm in Turbigo seeks a Compliance Officer to fulfill AML and compliance controls.The successful candidate will be responsible for producing KPIs, participating in risk assessments, and implementing recommendations from audits.A Master's degree is required, and candidates must be under 28 years old.This position offers a vital...

OverviewShape the Future of Payments with Nexi in ****.Envision a world where every transaction feels effortless, safe, and connected.At Nexi, we're leading this transformation, building tools and solutions that redefine how the world pays.By joining us, you'll play a part in creating the next generation of digital payments in an innovative, supportive, and...

OverviewShape the Future of Payments with Nexi in ****.Envision a world where every transaction feels effortless, safe, and connected.At Nexi, we're leading this transformation, building tools and solutions that redefine how the world pays.By joining us, you'll play a part in creating the next generation of digital payments in an innovative, supportive, and...

Senior AML Manager - Deputy MLRO We 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...

Senior 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...

We 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 key role in supporting the firm's...

A multinational corporation is seeking a Global Trade Compliance Manager to establish a global compliance framework and guide leadership on trade regulations.The ideal candidate will have at least 5 years of relevant experience, a bachelor's degree in a related field, and proficiency in English, with knowledge of Italian or German being a...

A leading tech company in Italy seeks a compliance professional with expertise in AML and CTF regulations.The role involves designing compliance policies, leading investigations, and engaging with regulatory authorities.Ideal candidates should have 3–5 years of relevant experience, strong analytical skills, and fluency in English.The company fosters a...

Un'azienda leader globale nei servizi di Customer Experience cerca un AML Junior per la sede di Vimercate.Questa posizione offre l'opportunità di supportare l'analisi delle transazioni sospette e contribuire alla compliance antiriciclaggio.I candidati devono possedere una laurea in Economia, Giurisprudenza o Finanza, con esperienze nelle normative AML.È...

A leading fintech company is seeking an AML Branch Manager to transform compliance operations in Italy.This role involves establishing processes for a new branch, localizing compliance frameworks to meet regional regulations, and serving as a liaison with local authorities.The ideal candidate will have extensive experience in AML / CFT regulations and strong...