Deputy Mlro

6 giorni fa


Lazio, Italia Altro A tempo pieno

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


  • Senior Aml Manager

    2 giorni fa


    Lazio, Italia Altro A tempo pieno

    Senior 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...

  • Senior Aml Manager

    1 settimana fa


    Lazio, Italia Osl Pay A tempo pieno

    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

    6 giorni fa


    Lazio, Italia Altro A tempo pieno

    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...

  • Deputy Mlro

    2 settimane fa


    Provincia di Latina, Lazio, Italia Binance A tempo pieno

    Binance 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...

  • Senior Aml Analyst

    1 settimana fa


    Lazio, Italia Osl Pay A tempo pieno

    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...