Senior Aml

4 giorni fa

Milano, Italia Globant A tempo pieno

A leading digital transformation firm is seeking a Senior Business and Functional Analyst for the AML sector based in Italy.The ideal candidate will have a deep understanding of the AML industry, strong analytical and communication skills, and experience in agile project management.Responsibilities include engaging stakeholders to enhance business processes and ensure compliance with AML regulations.The role offers a hybrid working model, with options in Milan, Parma, or Rome, and comes with a competitive benefits package.#J-*****-Ljbffr

  • Senior Aml Analyst

    2 settimane fa

    Milano, Italia Osl Pay A tempo pieno

    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...

  • Senior AML Analyst

    7 giorni fa

    Milano, Lombardia, Italia OSL Pay A tempo pieno 65.000 € - 85.000 € all'ano

    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...

  • Senior Aml Manager

    5 giorni fa

    Milano, Italia Altro A tempo pieno

    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

    5 giorni fa

    Milano, Italia OSL Pay A tempo pieno

    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

    5 giorni fa

    Milano, Italia OSL Pay A tempo pieno

    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

    3 ore fa

    Milano, Italia OSL Pay A tempo pieno

    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...

  • Senior Aml Manager

    5 giorni fa

    Milano, Italia Osl Pay A tempo pieno

    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...

  • Senior Aml Manager

    2 settimane fa

    Milano, Italia Osl Pay A tempo pieno

    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

    2 giorni fa

    Via Milano, Italia OSL Pay A tempo pieno

    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...

  • Deputy MLRO

    3 settimane fa

    Milano, Italia Osl Pay A tempo pieno

    A leading payment solutions provider is seeking a Senior AML Manager - Deputy MLRO to oversee their anti-financial crime program. This role requires at least 7 years of experience in AML compliance within payment or fintech sectors. Candidates should have a strong knowledge of EU and Italian AML regulations and be fluent in both Italian and English. The...