Anti-Money Laundering Specialist...
3 giorni fa
Join to apply for the Anti-Money Laundering Specialist role atTeamSystem .We are the leading tech company in Italy and Europe, supporting digital innovation for over 45 years.We are committed to bringing digital technology into every business, becoming the go-to partner for professionals, small and large companies, offering customised solutions and services to optimise business processes from HR to e-invoicing and digital payments.The Legal and Corporate Affairs team ensures compliance with regulations at the group level, manages disputes with customers and business counterparties, defines and negotiates contracts, and provides legal support for partnerships, commercial agreements, and extraordinary transactions.We also play a crucial role in Mergers and Acquisitions (M&A), providing legal advice and support at all stages of the process.In particular, you will be responsible for:Designing and maintaining comprehensive AML policies, procedures, and controlsLeading investigations into suspicious activitiesManaging relationships with regulatory authoritiesDriving continuous improvement of the AML compliance programWhat skills are we looking for?Minimum 3–5 years of professional experience in AML, CTF, or financial crime compliance roles within financial services, fintech, or regulated financial institutionsAdvanced knowledge of international AML/CTF regulations, EU Anti-Money Laundering Directives, Legislative Decree ********, and other applicable jurisdictionsProven expertise in Know Your Business (KYB), Enhanced Due Diligence (EDD) procedures, transaction monitoring systems, and sanctions screeningStrong analytical and investigative skills with the ability to conduct detailed investigations and complex financial crime analysisDemonstrated ability to work under pressure while maintaining accuracy, attention to detail, and quality standardsExcellent communication and stakeholder management skills, with proven ability to work effectively with cross-functional teams, senior management, external regulators, and law enforcement agenciesPrevious experience in a Compliance department in a banking or consulting environment will be considered a plusFluency in EnglishWe look for people who reflect our values through their growth mindset and their ability to turn challenges into opportunities.Core ValuesENTREPRENEURSHIP– the engine that drives us to excel, innovate and challenge ourselves.INNOVATION– the guiding light that illuminates our path as we move through an environment full of different experiences, knowledge and perspectives.INCLUSION– the sentiment that guides our relationships among individuals, each with a unique history and experience.What do we offer?WELLBEING– short working week, Friday afternoons off, and a welfare plan tailored to your needs.FLEXIBILITY– no clock-in/out, flexible hybrid work, and the tools to be productive remotely.DEVELOPMENT AND GROWTH– personalised development programme to build skills and contribute to company goals.DIVERSITY AND INCLUSIVITY– inclusive environment based on collaboration and respect.IMPACT– commitment to creating shared value for customers, partners and the community.Place of work: MilanSeniority level: AssociateEmployment type: Full-timeJob function: ConsultingIndustries: Software Development#J-*****-Ljbffr
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Milano, Italia Conio A tempo pienoAnti-Money Laundering Specialist — Digital Assets & BlockchainJoin to apply for theAnti-Money Laundering Specialist — Digital Assets & Blockchainrole atConioConio is the cutting-edge Italian fintech backed by major players likePoste ItalianeandBanca Generali.Pioneering the first multi-signature Bitcoin wallet in Italy, we are now leaders in digital asset...
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Anti-Money Laundering Specialist
9 ore fa
Milano, Italia Jobbit A tempo pienoAnti-Money Laundering Analyst - Tempo determinato Adecco Italia Spa, Specializzazione Financial Services, per Importante Compagnia Assicurativa ricerca un* Anti-Money Laundering Specialist appartenente alle Categorie Protette L.68/99. La risorsa, inserita all'interno dell'Ufficio AML&CTF Operations, si occuperà di svolgere l'adeguata verifica rafforzata per...
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Anti-Money Laundering Specialist
7 giorni fa
Via Milano, Italia TeamSystem A tempo pienoJoin to apply for the Anti-Money Laundering Specialist role at TeamSystem.We are the leading tech company in Italy and Europe, supporting digital innovation for over 45 years.We are committed to bringing digital technology into every business, becoming the go-to partner for professionals, small and large companies, offering customised solutions and services...
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Anti-Money Laundering Specialist
7 giorni fa
Milano, Italia Adecco A tempo pienoAdecco Italia Spa, Specializzazione Financial Services, per Importante Compagnia Assicurativa ricerca un* Anti-Money Laundering Specialist appartenente alle Categorie Protette L.*****.La risorsa, inserita allinterno dellUfficio AML&CTF Operations, si occupera di svolgere ladeguata verifica rafforzata per le posizioni anomale rilevate dal Sistema automatico...
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Anti-Money Laundering Specialist
7 giorni fa
Milano, Italia Adecco A tempo pienoAdecco Italia Spa, Specializzazione Financial Services, per Importante Compagnia Assicurativa ricerca un* Anti-Money Laundering Specialist appartenente alle Categorie Protette L.*****. La risorsa, inserita all'interno dell'Ufficio AML&CTF Operations, si occupera di svolgere l'adeguata verifica rafforzata per le posizioni anomale rilevate dal Sistema...
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Anti-Money Laundering Specialist
1 settimana fa
Milano, Italia Adecco Italia Spa A tempo pienoAdecco Italia Spa, Specializzazione Financial Services, per Importante Compagnia Assicurativa ricerca un* Anti-Money Laundering Specialist appartenente alle Categorie Protette L.*****.La risorsa, inserita all'interno dell'Ufficio AML&CTF Operations, si occuperà di svolgere l'adeguata verifica rafforzata per le posizioni anomale rilevate dal Sistema...
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Anti-Money Laundering Specialist
5 giorni fa
Milano, Italia Teamsystem A tempo pienoJoin to apply for theAnti-Money Laundering Specialistrole atTeamSystem.We are the leading tech company in Italy and Europe, supporting digital innovation for over 45 years.We are committed to bringing digital technology into every business, becoming the go-to partner for professionals, small and large companies, offering customised solutions and services to...
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Anti-Money Laundering Specialist
1 settimana fa
Milano, Italia adecco A tempo pienoAdecco Italia Spa, Specializzazione Financial Services, per Importante Compagnia Assicurativa ricerca un* Anti-Money Laundering Specialist appartenente alle Categorie Protette L.68/99. La risorsa, inserita all'interno dell'Ufficio AML&CTF Operations, si occupera di svolgere l'adeguata verifica rafforzata per le posizioni anomale rilevate dal...
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Anti-Money Laundering Specialist
1 settimana fa
Milano, Italia adecco A tempo pienoAdecco Italia Spa, Specializzazione Financial Services, per Importante Compagnia Assicurativa ricerca un* Anti-Money Laundering Specialist appartenente alle Categorie Protette L.68/99. La risorsa, inserita all'interno dell'Ufficio AML&CTF Operations, si occupera di svolgere l'adeguata verifica rafforzata per le posizioni anomale rilevate dal Sistema...
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Anti-Money Laundering Specialist
1 settimana fa
Milano, Italia Adecco Italia A tempo pienoAdecco Italia Spa, Specializzazione Financial Services, per Importante Compagnia Assicurativa ricerca un* Anti-Money Laundering Specialist appartenente alle Categorie Protette L.68/99. La risorsa, inserita all'interno dell'Ufficio AML&CTF Operations, si occuperà di svolgere l'adeguata verifica rafforzata per le posizioni anomale rilevate dal Sistema...
