Financial Crime Specialist
3 giorni fa
Financial Crime Specialist Date posted *****/ Location Rome | Italy Company Worldline (Financial Crime Specialist)(Rome) This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid.The solutions our people build today power the growth of millions of businesses tomorrow.From your local coffee shop to unicorns and international banks.From San Francisco to Auckland.We are in every corner of the world, in every part of commerce.And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers.Together, we shape.The O pportunity Join a dynamic team dedicated to safeguarding our financial forefront, where every day offers the chance to make an impact in the fight against money laundering and terrorism financing.Our dedicated compliance unit prides itself on maintaining integrity and adherence to regulatory standards.As a key member of our compliance squad, you'll craft the defense line against financial crime and uphold ethical trade practices, not just fulfilling a role but championing a cause.Day-to-Day Responsibilities Support the Compliance Officer in providing guidance, advice and challenge to the Business on the application of Compliance Policies, Procedures and processes in relation to Money Laundering and Terrorism Financing, Sanctions and Embargoes matters.Provide the Business with guidance, advice and challenge around merchants specific transactions and KYC issues.Ensure the proper execution of customer due diligence, also including the "enhanced due diligence" activities for customers with higher risk of money laundering, and participate to the acceptance process within the defined operational processes Ensure the proper execution of Intermediaries due diligence ("Know Your Intermediary" KYI) as part of the collaborative relationships management process Analyse client records and transactions to ensure compliance with regulations and internal rules, advice and follow-up.Manage alerts and financial incidents, reports of suspicious activity and recommendations.Raise awareness about financial security, working practices, adoption of the Group's standards, etc...Who Are We Looking For We look for big thinkers.People who can drive positive change, step up and show what's next – people with passion, can-do attitude and a hunger to learn and grow.In practice this means: Master's degree in Economics, Management, or Law eager to tackle compliance challenges.At least 2-3 years of compliance experience within the banking or
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Financial Crime Specialist...
1 settimana fa
Lazio, Italia Altro A tempo pienoFinancial Crime Specialist Date posted *****/ Location Rome | Italy Company Worldline [Financial Crime Specialist][Rome]ThisisWorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid.The solutions our people build today power the growth of millions of businesses tomorrow.From your local coffee...
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Financial Crime Specialist
5 giorni fa
Lazio, Italia Six Payment Services A tempo pienoFinancial Crime SpecialistDate posted *****/ Location Rome | Italy Company Worldline(Financial Crime Specialist)(Rome)ThisisWorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid.The solutions our people build today power the growth of millions of businesses tomorrow.From your local coffee...
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Anti-Financial Crime Tech
1 settimana fa
Lazio, Italia Ingenn S.R.L. A tempo pienoA leading insurance organization is seeking a Group Anti Financial Crime Processes & Operations Tech Associate in Milan.This role focuses on regulatory processes and technology tools, emphasizing data analysis and process optimization.The ideal candidate will possess strong analytical skills, experience with Power BI and basic scripting knowledge.Join a...
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Financial Crime Controller
1 settimana fa
Lazio, Italia Worldline Global A tempo pienoFinancial Crime ControllerRome ItalyThis is WorldlineWe are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid.The solutions our people build today power the growth of millions of businesses tomorrow.From your local coffee shop to unicorns and international banks.From San Francisco to Auckland.We are in...
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Lazio, Italia Altro A tempo pienoStrategy&Consulting | Compliance e Anti-Financial Crime Innovation Expert In Accenture, potrai portare la tua visione innovativa al cuore del cambiamento, lavorando con le aziende più importanti a livello mondiale per trasformare interi settori di mercato.Modella il futuro del business e della tecnologia sviluppando soluzioni all'avanguardia in grado di...
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Financial Crime Analyst
6 giorni fa
Lazio, Italia Plasma A tempo pienoJoin to apply for the Financial Crime Analyst role at Plasma.About PlasmaPlasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security.We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the...
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Lazio, Italia Worldline Global A tempo pienoA leading payments technology firm in Rome is seeking a Financial Crime Controller.This role involves owning the end-to-end risk framework related to money laundering and terrorism financing.The ideal candidate will have a master's degree and 3 to 5 years of experience in AML controls, strong analytical skills, and excellent communication abilities.Join us...
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Group Anti Financial Crime Processes
1 settimana fa
Lazio, Italia Ingenn S.R.L. A tempo pienoGroup Anti Financial Crime Processes & Operations Tech AssociateEUR **************** giorni faGroup Anti Financial Crime Processes & Operations Tech AssociateWithin the Group Anti Financial Crime (GAFC) Function, we are looking for a talented and proactive resource to join the team.The position is within the Processes & Operations (P&O) unit, which drives...
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Financial Crime Analyst
2 settimane fa
Lazio, Italia Crypto Pro Network A tempo pienoAbout PlasmaPlasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security.We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the execution layer.We created PlasmaBFT, our own high performance...
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Financial Crime Analyst
6 giorni fa
Lazio, Italia Altro A tempo pienoAbout Plasma Plasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security.We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the execution layer.We created PlasmaBFT, our own high performance...
