Senior Aml Manager
6 giorni fa
We 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 key role in supporting the firm's AML/CFT compliance framework, ensuring that all activities are conducted in accordance with internal policies and applicable regulatory requirements, including the EU AML Directives, TFR and MiCAR provisions, and Italian supervisory guidance.The ideal candidate will be a strategic thinker with deep, hands-on experience in anti-financial crime for payment, fintech and crypto asset markets.ResponsibilitiesSupport the MLRO in implementing, maintaining, and enhancing the company's AML/CFT policies, procedures, and controls.Oversee customer due diligence (CDD) and enhanced due diligence (EDD) processes, ensuring appropriate risk assessments and documentation are completed.Review and analyze alerts generated by transaction monitoring systems, with a focus on crypto-asset transfers and on/off-ramp activity.Identify, investigate, and elevate suspicious transactions in accordance with regulatory requirements; assist in preparing and submitting Suspicious Transaction Reports (STRs).Conduct reviews of high-risk accounts, PEPs, and sanctions screening results.Ensure the ongoing monitoring of customer activity is consistent with their risk profile and expected behaviour.Support the MLRO in maintaining communication with regulatory authorities and law enforcement agencies when necessary.Assist in the development and delivery of AML/CFT training programs for staff.Contribute to periodic AML/CFT risk assessments, internal audits, and compliance reporting to senior management.Stay up to date with evolving AML/CFT laws and regulations, FATF recommendations, and crypto-related regulatory developments.RequirementsBachelor's degree or higher in Finance, Law, Accounting, or related field; CAMS/ACAMS or equivalent preferred.Min 7 years of experience developing and implementing compliance policies, AML procedures, and risk-based frameworks across multiple jurisdictions in EU regulated payments, fintech or digital financial services firms.Strong knowledge of EU AML/CFT regulations, FATF guidelines, and international sanctions frameworks.Strong knowledge of Italian AML/CFT regulations (d. lgs. ******, d. lgs. ******, Bank of Italy and UIF Provisions).Experience in submitting STRs on the Italian FIU web platform is a must (Infostat - UIF).Strong project management skills, with the ability to own complex processes from inception to completion with minimal supervision.A strategic, proactive, and pragmatic mindset with the ability to navigate ambiguity in a fast-paced environment.Strong analytical and investigative skills with attention to detail.Integrity, discretion, and the ability to handle sensitive information with professionalism.Fluent in Italian & English to engage effectively with global internal stakeholders.Seniority levelMid-Senior levelEmployment typeFull-timeJob functionFinance, Accounting/Auditing, and LegalIndustries: Securities and Commodity Exchanges, Financial Services, and Banking#J-*****-Ljbffr
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Senior Aml Manager
7 giorni fa
Lazio, Italia Osl Pay A tempo pienoSenior 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...
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Senior Aml Analyst
7 giorni fa
Lazio, Italia Osl Pay A tempo pienoSenior 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...
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Senior Aml Officer
5 giorni fa
Lazio, Italia Altro A tempo pienoUn importante gruppo bancario italiano è alla ricerca di un Senior AML Officer per supportare il Responsabile Segnalazioni Operazioni Sospette.Sarà responsabile per analisi approfondite dei clienti a rischio, conformità alle normative antiriciclaggio, e coordinamento delle attività interne.Il candidato ideale ha una laurea in Economia o Giurisprudenza e...
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Chief Flod Aml/Kyc Lead For Ssbi
4 giorni fa
Lazio, Italia Altro A tempo pienoA major financial institution in Milan seeks an experienced Head of FLOD Customers AML KYC to manage operations across Europe.The ideal candidate will lead AML KYC functions, engage with stakeholders, and drive compliance improvements.With over 10 years of experience in business management and a Master's degree in Banking or Economics, you will ensure...
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Manager, Aml Compliance
2 settimane fa
Lazio, Italia Western Union A tempo pienoManager, AML Compliance - Rome, ItalyRole ResponsibilitiesAgent Oversight Program (Italy)Management and coordination of 6 GFOs activitiesProvides training, job performance, counseling and resource support for staff.Risk analysis of the network for the quarterly Agent Oversight Program SelectionFIU FRM escalation for the Southern Europe Mediterranean Region...
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Aml Platform Technical Specialist
2 settimane fa
Lazio, Italia Altro A tempo pienoLuogo di lavoro: ItaliaExperis è la società IT & Technology del Gruppo Manpower.Le persone e le loro competenze sono il nostro successo e insieme ci poniamo come partner tecnologici dei nostri clienti attraverso servizi e soluzioni.Vogliamo essere artefici, proprio insieme a te, di un ambiente di lavoro innovativo, stimolante e flessibile, attraverso i...
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Head Of Flod Customers Aml Kyc For Ssbi
7 giorni fa
Lazio, Italia Altro A tempo pienoWe'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...
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Head Of Flod Customers Aml Kyc For Ssbi
4 giorni fa
Lazio, Italia Altro A tempo pieno10 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...
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Aml Platform Technical Specialist...
2 settimane fa
Lazio, Italia Altro A tempo pienoLuogo di lavoro: Italia Experis è la società IT & Technology del Gruppo Manpower.Le persone e le loro competenze sono il nostro successo e insieme ci poniamo come partner tecnologici dei nostri clienti attraverso servizi e soluzioni.Vogliamo essere artefici, proprio insieme a te, di un ambiente di lavoro innovativo, stimolante e flessibile, attraverso i...
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Aml Platform Technical Specialist
2 settimane fa
Lazio, Italia Altro A tempo pienoLuogo di lavoro: ItaliaExperis è la società IT & Technology del Gruppo Manpower.Le persone e le loro competenze sono il nostro successo e insieme ci poniamo come partner tecnologici dei nostri clienti attraverso servizi e soluzioni.Vogliamo essere artefici, proprio insieme a te, di un ambiente di lavoro innovativo, stimolante e flessibile, attraverso i...
