Deputy Mlro
6 giorni fa
A leading fintech company in Milan is looking for a Deputy MLRO to support the MLRO in overseeing anti-money laundering and counter-terrorist financing compliance programs.The position requires a minimum of 7 years of experience in compliance, strong knowledge of EU and Italian regulations, and fluency in Italian and English.The ideal candidate will have a strategic mindset, strong project management skills, and the ability to handle sensitive information.This full-time role is essential for maintaining effective compliance initiatives within the firm.#J-*****-Ljbffr
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Senior Aml Manager
2 giorni fa
Lazio, Italia Altro A tempo pienoSenior AML Manager - Deputy MLRO 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...
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Senior Aml Manager
1 settimana 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 Manager
6 giorni fa
Lazio, Italia Altro A tempo pienoWe 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...
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Deputy Mlro
2 settimane fa
Provincia di Latina, Lazio, Italia Binance A tempo pienoBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...
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Senior Aml Analyst
1 settimana 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...