Kyc & Aml Compliance Analyst

AML Compliance Analyst with Spanish Language, KYC 1 day ago Be among the first 25 applicantsAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team.This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure...

AML Compliance Analyst with French Language, KYC1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team.This role is critical to ensure the rapid expansion of Amazon's payments business,...

AML Compliance Analyst with French Language, KYC1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team.This role is critical to ensure the rapid expansion of Amazon's payments business,...

A leading online payment service provider in Milano seeks a Suspicious Activity Monitoring Officer to manage AML investigations and controls.The ideal candidate will have over 4 years of compliance experience and a solid understanding of KYC and AML regulations.Responsibilities include reviewing alerts, conducting investigations, and ensuring compliance with...

A leading fintech company is seeking an AML Analyst to uphold their Anti-Money Laundering framework.The role involves monitoring and investigating suspicious activities, ensuring compliance with Italian and EU regulations, and collaborating with various teams.Candidates should have 1-2 years of relevant experience, knowledge of AML/CFT frameworks, and a...

AML Analyst needed in Bucharest.Requires KYC/AML knowledge, and Italian language skills.Hybrid work model after three months.

We 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 that all crypto-asset transactions and...

A financial technology company is seeking a KYC Compliance Analyst in Rome.The role involves conducting KYC reviews, performing due diligence, and ensuring compliance with regulations.Candidates should have experience in financial crime compliance, excellent communication skills, and be fluent in English and Spanish and/or Italian.This position offers a...

A leading insurance firm is seeking a Compliance Analyst based in Milan, Lombardy.This role focuses on conducting AML Due Diligence reviews and supporting compliance operations within a dynamic team.The ideal candidate will have a degree in Economics or Law and 1-2 years of experience in compliance or auditing, with knowledge of Italian AML laws.You will...

Adecco Italia ricerca per propria azienda cliente con sede a Roma un/una: Analista Antiriciclaggio (AML) La risorsa avrà la responsabilità di supportare le attività di monitoraggio, analisi e valutazione delle operazioni sospette, contribuendo alla corretta applicazione delle normative vigenti in materia di antiriciclaggio.Attività previste Analisi delle...