Anti-Money Laundering Specialist
1 settimana fa
Requisiti: Cosa offriamo Ticket restaurant Job Grade: 2 We are the Lottomatica Group, the leader in the regulated gaming sector in Italy and one of the largest European operators across all business areas: sports betting, online gaming, and amusement machines.We offer our customers safe, high-quality gaming experiences across all channels, placing responsibility and sustainability at the core of our business.Being part of Lottomatica means more than working for a company: it means contributing to a large and responsible entrepreneurial project.We are looking for a candidate to join the Legal Department as anAnti-Money Laundering Specialist .Main activities:Reputational monitoring of third partiesRelationship analysisAnalyses aimed at fulfilling Anti-Money Laundering obligationsDrafting minutes and reports for internal bodiesRequirements:Degree in legal studiesExperience in similar roles or, more generally, in corporate compliance functionsAnalytical thinkingHigh attention to detailExcellent verbal and written communication skillsGood knowledge of EnglishExcellent knowledge of Excel and PowerPointWhat you will find at LottomaticaThe opportunity to work in the largest betting and gaming company in Italy and one of the largest in the worldA highly dynamic environment where you can improve your skills and acquire new onesThe chance to be challenged to deliver impactful solutions for large organizations and have a direct impact on their employeesThe possibility to participate in charity, legality, and responsibility projects through Fondazione LottomaticaA well-defined corporate DNA model in which Inclusion, the Value of Diversity, Excellence, and Collaboration are the pillarsBeing part of the world's number-one company in the sector for ESG commitmentWhat we offerPermanent contract/apprenticeship and hybrid work opportunitiesCompany laptopContinuous training on hard and soft skillsAnnual gross salary based on experience (from €28k to €30k)Job Grade: 2Lottomatica implements a policy that guarantees equal opportunities and promotes diversity and inclusion, opposing all forms of discrimination.At Lottomatica, we believe that every individual is unique, and we consider diversity a source of personal and organizational enrichment.We are committed every day to ensuring an open, safe, and inclusive environment where everyone can fully be themselves, regardless of gender, religion, sex, age, ethnicity, nationality, disability, marital status, or sexual orientation.Seniority levelAssociateEmployment typeFull-timeJob functionLegal and AdministrativeIndustriesEntertainment ProvidersGet notified about new Anti-Money Laundering Specialist jobs in Rome, Latium, Italy.#J-*****-Ljbffr
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Anti-Money Laundering Specialist
1 settimana fa
Lazio, Italia Lottomatica A tempo pienoRequisiti:Cosa offriamoTicket restaurantJob Grade: 2We are the Lottomatica Group, the leader in the regulated gaming sector in Italy and one of the largest European operators across all business areas: sports betting, online gaming, and amusement machines.We offer our customers safe, high-quality gaming experiences across all channels, placing responsibility...
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Anti-Money Laundering Specialist
2 settimane fa
Lazio, Italia Lottomatica A tempo pienoRequisiti: Cosa offriamo Ticket restaurant Job Grade: 2 We are the Lottomatica Group, the leader in the regulated gaming sector in Italy and one of the largest European operators across all business areas: sports betting, online gaming, and amusement machines. We offer our customers safe, high-quality gaming experiences across all channels, placing...
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Anti-Money Laundering Specialist
2 settimane fa
Lazio, Italia Lottomatica A tempo pienoRequisiti: Cosa offriamo Ticket restaurant Job Grade: 2 We are the Lottomatica Group, the leader in the regulated gaming sector in Italy and one of the largest European operators across all business areas: sports betting, online gaming, and amusement machines. We offer our customers safe, high-quality gaming experiences across all channels, placing...
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Anti-Money Laundering Specialist
2 settimane fa
Lazio, Italia Lottomatica A tempo pienoRequisiti:Cosa offriamoTicket restaurantJob Grade: 2We are the Lottomatica Group, the leader in the regulated gaming sector in Italy and one of the largest European operators across all business areas: sports betting, online gaming, and amusement machines.We offer our customers safe, high-quality gaming experiences across all channels, placing responsibility...
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Anti-Money Laundering Specialist
4 ore fa
Lazio, Italia Altro 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.*****.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
6 giorni fa
Lazio, Italia Altro A tempo pienoSpecialist in Anti-Money Laundering.Responsibilities include reputational monitoring, relationship analysis, and drafting reports.Requires legal degree and experience.
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Anti-Money Laundering Compliance Specialist
2 settimane fa
Lazio, Italia Pentasia A tempo pienoAnti-Money Laundering Compliance SpecialistDirect message the job poster from PentasiaSupporting the development of mid-level professionals in iGaming across Finance.Position Title: AML Compliance SpecialistPosition OverviewA well established iGaming business in Italy is looking for an AML Compliance Specialist to support the implementation and ongoing...
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Anti-Money Laundering Specialist
1 settimana fa
Lazio, 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
6 giorni fa
Lazio, Italia Altro A tempo pienoCategoria:Banche / Assicurazioni / Istituti di Credito Luogo di lavoro:Milano, MilanoAdecco 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...
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Anti-Money Laundering Specialist
6 giorni fa
Lazio, Italia Azienda Anonima A tempo pienoCollaborazione professionale con Studi Legali e Commercialisti Tokos SCF Multi Family Office – società di consulenza patrimoniale indipendente – seleziona Studi Legali e Commercialisti interessati a sviluppare una collaborazione professionale sul territorio di Roma e del Lazio (valutiamo anche studi con sede in Italia che operano con riferimento...
