Lavori attuali relativi a Aml & Compliance Analyst - Hybrid, Flexible Hours & Growth - Lazio - Altro

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  Senior Amp Retrofit Engineering Manager

  2 settimane fa

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  Lazio, Italia Cavotec A tempo pieno

  A leading engineering firm is seeking an AMP Retrofit Technical Manager based in Italy. This role involves leading engineering and technical execution of retrofit projects, ensuring compliance with standards and customer requirements. The ideal candidate has over 7 years of experience in industrial systems, a strong understanding of AMP systems, and...

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  Amp Retrofit Project Technical Manager

  5 giorni fa

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  Lazio, Italia Altro A tempo pieno

  Cavotec is a leading engineering company with 50 years of heritage in innovation, designing and delivering advanced connection and electrification solutions that drive the decarbonisation of ports and industrial applications.With five decades of experience, our systems ensure safe, efficient, and sustainable operations for a diverse range of customers and...

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  Aml & Compliance Analyst

  1 settimana fa

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  Lazio, Italia Altro A tempo pieno

  AML Analyst needed in Milan to monitor transactions and ensure compliance with Italian and EU regulations.

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  Junior Aml Analyst — Hybrid, Global Training

  2 giorni fa

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  Lazio, Italia Altro A tempo pieno

  Un leader nel settore finanziario cerca un Junior AML Analyst per lavorare a Vimercate.La posizione prevede l'analisi di segnalazioni di attività sospette e la collaborazione con il team Compliance.Richiesta esperienza in AML, KYC, o Compliance, e capacità analitiche.Offriamo un ambiente ibrido, formazione iniziale retribuita e strumenti per lo sviluppo...

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  Aml & Compliance Analyst

  2 settimane fa

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  Lazio, Italia Zeta Service I Head Hunting A tempo pieno

  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...

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  Aml & Compliance Analyst

  6 giorni fa

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  Lazio, Italia Zeta Service A tempo pieno

  Aml & Compliance Analyst rolle at Zeta Service I Head HuntingSiamo 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 competenze tecniche richieste, ma che si...

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  Crypto Aml Analyst: Transaction Monitoring

  1 settimana fa

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  Lazio, Italia Altro A tempo pieno

  A cryptocurrency compliance firm in Milan is seeking an AML Analyst to support their Anti-Money Laundering framework.The analyst will monitor transactions, conduct investigations, and ensure compliance with Italian and EU regulations.Ideal candidates should have a background in AML, knowledge of compliance tools, and fluency in both English and Italian.This...

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  German-Speaking Aml/Kyc Compliance Analyst

  4 giorni fa

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  Lazio, Italia Vendita Al Dettaglio E All'Ingrosso Import-Export A tempo pieno

  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...

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  Amp Retrofit Engineering Lead – Technical Authority

  6 giorni fa

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  Lazio, Italia Cavotec A tempo pieno

  A leading engineering company is seeking an AMP Retrofit Technical Manager to oversee engineering and lifecycle performance of retrofit projects.The role requires strong electrical system knowledge and at least 7 years of engineering experience.Responsibilities include leading design validation, providing technical leadership during project execution, and...

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  Crypto Aml Analyst – Transaction Monitoring

  1 settimana fa

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  Lazio, Italia Osl Pay A tempo pieno

  A leading financial service provider in Milan is looking for an AML Analyst to enhance its Anti-Money Laundering efforts.The role involves transaction monitoring, investigating suspicious activities, and ensuring compliance with applicable regulations.Candidates should have 1-2 years of relevant experience, strong knowledge in AML regulations, and excellent...