Senior Aml Manager

Senior AML Manager - Deputy MLROWe 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 MLROWe 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 MLROWe 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...

A prominent financial services firm in Italy is looking for a Senior AML Manager - Deputy MLRO.This role involves overseeing AML policies, conducting due diligence, and managing compliance with EU and Italian regulations.The ideal candidate will have over 7 years of experience in AML for payment and fintech sectors, strong analytical skills, and fluency in...

A financial services company in Emilia-Romagna is seeking a Senior AML Manager - Deputy MLRO to support the MLRO in overseeing the anti-financial crime program. The role involves managing anti-money laundering, counter-terrorist financing, and sanctions compliance programs while ensuring adherence to regulatory requirements. The ideal candidate will possess...

A financial services company in Emilia-Romagna is seeking a Senior AML Manager - Deputy MLRO to support the MLRO in overseeing the anti-financial crime program. The role involves managing anti-money laundering, counter-terrorist financing, and sanctions compliance programs while ensuring adherence to regulatory requirements. The ideal candidate will possess...

A financial services company in Emilia-Romagna, Italy is seeking an experienced Senior AML Analyst. The ideal candidate will oversee KYC, CDD, and EDD processes to ensure compliance with AML regulations. Responsibilities include validating client documents, client profiling, and supporting KYC file reviews. Candidates should have a degree in Finance or a...

Job Overview 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.Responsibilities Perform and supervise KYC, CDD,...

Job Overview 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. Responsibilities Perform and supervise KYC,...

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...