Chief Flod Aml/Kyc Lead For Ssbi

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...

We'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 lines of defense to enhance oversight, challenge shared-service performance against SLAs, strengthen controls, and implement continuous...

A global financial services firm is seeking an experienced AML-KYC leader to oversee the First Line of Defense (FLOD) Customers AML KYC function in Europe.This position involves leading operations, partnering with compliance teams, and ensuring the efficacy of processes.Candidates should have over 10 years of experience in financial institutions, strong...

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...

AML Compliance Analyst with German Language, KYC Job ID: ******* | Amazon Payments Europe S.C.A.Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team.This role is critical to support the rapid expansion of Amazon's payments...

A leading global payments company is seeking an AML Compliance Analyst in Milan.This role involves conducting KYC customer due diligence checks, reviewing compliance protocols, and identifying process improvements.The ideal candidate should be fluent in German and English, possess a relevant Bachelor's degree, and have previous AML/Compliance experience.A...

A multinational financial services company in Milan is seeking a Financial Economic Crime Specialist to perform analyses on transaction monitoring alerts and ensure compliance with Italian AML regulations.The ideal candidate will have at least 2 years of experience in Financial Crime within a regulated firm and knowledge of KYC documentation.This temporary...

AML Analyst - Transaction MonitoringWe 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...

Join to apply for the Aml & compliance analyst role at Zeta Service I Head HuntingDescrizione annuncioSiamo la Business Unit di Zeta Service specializzata in servizi di Head Hunting personalizzati, pensati per rispondere alle esigenze delle aziende del nostro network.Ci impegniamo a individuare professionisti e professioniste che non solo possiedano le...

AML Analyst - Transaction MonitoringWe 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...