Aml Operations Specialist
7 giorni fa
Job DescriptionShape 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 international environment.Why This Role Is Right for YouAs aAML OPERATIONS SPECIALIST, you'll join a collaborative and forward-thinking team based in Milano. Together, we work within the AML Operations area, the AVR Operations team performs money laundering risk control activities.About Your Future RoleIn this position, you will:Performing enhanced due diligence activities, ensuring adherence to company Policies and Procedures as well as applicable regulations.The collection and analysis of data to ensure regulatory compliance and identify potential risks.The collaboration with other departments to ensure an integrated approach to risk management, especially with the Anti-Money Laundering Function.The accurate and timely documentation of all verification activities.What Makes You a Great FitWe're looking for someone eager to make a difference. Here's what we value:Essential QualificationsMaster's degree in economics/law.Advanced knowledge of Excel.High degree of accuracy, attention to detail and well-organised working method.Excellent interpersonal and communication skills, proactivity, ability to organise autonomously, teamwork skills, resourcefulness and flexibility.Bonus SkillsExcellent analytical skills.Excellent verbal and written communication skills.Even if you don't check every box,your unique potential and willingness to learncould set you apart.What's in it for You?Attractive salary and a competitive benefits package to reward your expertise and contributionsTech equipment: Get the tools you need to succeed, including the latest technology to support your workJoin an international team: Collaborate with experts from across Europe and bring your ideas to life in a dynamic, global environmentGrow and develop: Gain hands-on experience and structured training through our PayTech University, designed to accelerate your career and help you reach your full potentialDiscover Life at NexiWe're an international team of 10,000+ people across 25 countries, united by shared ambition and a passion for innovation. Learn more about our culture, Values, and how we're shaping the future of digital payments. Visit our Life at Nexi page.Diversity and Inclusion at NexiWe are proud to be an equal opportunity employer: together, we succeed by embracing our differences and creating a future where everyone can thrive.Your Next Step Starts HereIf this opportunity excites you, we'd love to hear your story. Submit your application today, and let's shape the future of digital payments togetherResponsibilitiesQUALIFICATIONS
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Milan: AML
2 giorni fa
Milano, Italia Nexi A tempo pienoA leading financial services company in Milan seeks a Graduate Program participant as an Anti-Money Laundering & Enhanced Due Diligence Operations Specialist. This role offers hands-on experience in AML operations and compliance. Candidates should have a master’s degree, fluency in English and Italian, and an interest in risk management. You'll gain...
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Milan: AML
2 giorni fa
Milano, Italia Nexi A tempo pienoA leading financial services company in Milan seeks a Graduate Program participant as an Anti-Money Laundering & Enhanced Due Diligence Operations Specialist. This role offers hands-on experience in AML operations and compliance. Candidates should have a master’s degree, fluency in English and Italian, and an interest in risk management. You'll gain...
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AML SPECIALIST
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Milano, Italia Jobbit A tempo pienoResponsabilità Monitorare e aggiornare le politiche e le procedure di antiriciclaggio (AML). Effettuare analisi e controlli su transazioni sospette. Garantire il rispetto delle normative locali e internazionali in materia di AML. Identificare, investigare transazioni sospette in conformità ai requisiti normativi; assistere nella preparazione e nell'invio...
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Aml Specialist
2 settimane fa
Milano, Italia Jobbit A tempo pienoResponsabilitàMonitorare e aggiornare le politiche e le procedure di antiriciclaggio (AML).Effettuare analisi e controlli su transazioni sospette.Garantire il rispetto delle normative locali e internazionali in materia di AML.Identificare, investigare transazioni sospette in conformità ai requisiti normativi; assistere nella preparazione e nell'invio delle...
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Aml Specialist
2 settimane fa
Milano, Italia Jobbit A tempo pienoResponsabilitàMonitorare e aggiornare le politiche e le procedure di antiriciclaggio (AML).Effettuare analisi e controlli su transazioni sospette.Garantire il rispetto delle normative locali e internazionali in materia di AML.Identificare, investigare transazioni sospette in conformità ai requisiti normativi; assistere nella preparazione e nell'invio delle...
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Specialisti/E Aml
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Milan: AML
15 ore fa
Via Milano, Italia Nexi A tempo pienoA leading financial services company in Milan seeks a Graduate Program participant as an Anti-Money Laundering & Enhanced Due Diligence Operations Specialist. This role offers hands-on experience in AML operations and compliance. Candidates should have a master’s degree, fluency in English and Italian, and an interest in risk management. You'll gain...
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Specialisti/e AML
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Aml Specialist
7 giorni fa
Milano, Italia Page Personnel Italia Spa A tempo pieno- Società finanziaria - gruppo internazionale - ottima conoscenza dell'ingleseAziendaL'azienda è una società finanziaria, attiva a livello internazionale.Offerta- Monitorare e aggiornare le politiche e le procedure di antiriciclaggio (AML).- Effettuare analisi e controlli su transazioni sospette.- Garantire il rispetto delle normative locali e...
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Hybrid AML/MLRO
2 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...
