Senior Aml Manager

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 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...

Per un primario gruppo bancario italiano siamo alla ricerca di un Senior AML Officer che, in qualità di figura di riferimento all'interno del team, supporterà direttamente il Responsabile Segnalazioni Operazioni Sospette nel presidio dei rischi di riciclaggio e finanziamento del terrorismo, contribuendo al coordinamento operativo delle attività e...

Un'azienda leader nel settore ICT cerca un Senior Specialist DWH & BI per progettare soluzioni dati avanzate e ottimizzare processi di gestione.La figura agirà come punto di riferimento per i sistemi Anti-Money Laundering (AML).È richiesta esperienza comprovata nella progettazione di data warehouse e ottima conoscenza di Oracle PL/SQL.L'orario di lavoro è...

A major financial institution in Milan seeks an experienced Head of FLOD Customers AML KYC to manage operations across Europe.The ideal candidate will lead AML KYC functions, engage with stakeholders, and drive compliance improvements.With over 10 years of experience in business management and a Master's degree in Banking or Economics, you will ensure...

Experis è la società IT & Technology del Gruppo Manpower.Le persone e le loro competenze sono il nostro successo e insieme ci poniamo come partner tecnologici dei nostri clienti attraverso servizi e soluzioni.Vogliamo essere artefici, proprio insieme a te, di un ambiente di lavoro innovativo, stimolante e flessibile, attraverso i nostri Valori: People,...

10 days ago Permanent Competitive Head of FLOD Customers AML KYC for SSBI (m/f/d), Managing DirectorState Street Corporation Milan, ItalyWe're looking for an experienced AML-KYC leader to shape and lead the First Line of Defense (FLOD) Customers AML KYC function across SSBI in Continental Europe.In this role you'll partner with senior stakeholders in all...

The Senior Regulatory Compliance Analyst will support OSL Pay's compliance framework, focusing on the MiCAR regulation and AML/CFT requirements.

A progressive blockchain company in Torino is seeking a Compliance professional with over 5 years of experience in CDD, AML, and CTF investigations.The ideal candidate will manage all aspects of customer due diligence, ensuring adherence to both local and global regulatory standards.Fluency in Italian and English is required, along with the ability to work...

A blockchain technology company in Rome is looking for a compliance professional to manage CDD reviews and ensure adherence to AML/CFT regulations.The ideal candidate should have over 5 years of experience in compliance, specifically in financial crime investigations.Strong analytical skills and fluency in both Italian and English are essential.This role...