Aml Specialist – Hybrid, Milan: Grow In Financial Crime

A financial institution in Italy is seeking a Financial Crimes Compliance Specialist to oversee the implementation of financial crime prevention strategies.The ideal candidate will have over 5 years of experience in financial services, strong communication skills in Italian and English, and a solid understanding of AML/CTF regulations.This position offers a...

A leading tech company in Italy seeks an Anti-Money Laundering Specialist to design AML policies and manage investigations.You will work closely with regulatory authorities to ensure compliance and drive improvements in AML programs.The ideal candidate has 3–5 years of experience in AML within financial services, strong analytical skills, and fluency in...

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...

A financial services company in Emilia-Romagna is seeking a Senior AML Manager - Deputy MLRO to support the MLRO in overseeing the anti-financial crime program. The role involves managing anti-money laundering, counter-terrorist financing, and sanctions compliance programs while ensuring adherence to regulatory requirements. The ideal candidate will possess...

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...

AML Analyst - Transaction Monitoring We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures...

A financial services company in Emilia-Romagna is seeking a Senior AML Manager - Deputy MLRO to support the MLRO in overseeing the anti-financial crime program. The role involves managing anti-money laundering, counter-terrorist financing, and sanctions compliance programs while ensuring adherence to regulatory requirements. The ideal candidate will possess...

AML Analyst - Transaction MonitoringWe are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML / CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures...

A FinTech company is seeking an AML Specialist based in Italy, responsible for compliance operations and onboarding processes for SMEs.This mid-level role requires at least 5 years of compliance experience, knowledge of local AML laws, and proficiency in both English and Italian.Join a team dedicated to empowering customers with a flexible working model and...

Specialisti AML – Gestione pratiche di adeguata verifica rafforzataAll’interno dell'area AML Operations, il team AVR Operations svolge un ruolo cruciale nel presidio del rischio di riciclaggio, assicurando il rispetto delle normative vigenti e delle policy aziendali.Principali responsabilità Eseguire attività di Adeguata Verifica Rafforzata (AVR),...