Senior Aml/Kyc Analyst — High-Risk

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...

AML Compliance Analyst with German Language, KYC Job ID: ******* | Amazon Payments Europe S.C.A.Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team.This role is critical to support the rapid expansion of Amazon's payments...

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 leading financial institution in Milan seeks a Business Line Anti-Financial Crime Analyst to manage KYC processes for high-risk clients.You will perform screenings, advise businesses, and conduct regulatory analysis in a team-oriented environment.Candidates should possess KYC and S&E regulatory knowledge, proficiency in Italian and English, and a graduate...

A major financial institution in Milan seeks an experienced Head of FLOD Customers AML KYC to manage operations across Europe.The ideal candidate will lead AML KYC functions, engage with stakeholders, and drive compliance improvements.With over 10 years of experience in business management and a Master's degree in Banking or Economics, you will ensure...

10 days ago Permanent Competitive Head of FLOD Customers AML KYC for SSBI (m/f/d), Managing DirectorState Street Corporation Milan, ItalyWe're looking for an experienced AML-KYC leader to shape and lead the First Line of Defense (FLOD) Customers AML KYC function across SSBI in Continental Europe.In this role you'll partner with senior stakeholders in all...

AML Analyst needed in Bucharest.Requires KYC/AML knowledge, and Italian language skills.Hybrid work model after three months.

A financial integrity firm is looking for an Anti-Financial Crime Analyst L1 fluent in Italian to join their team in Bucharest.The ideal candidate should have a Bachelor's degree in Finance or Law, and 1 year of experience in the financial sector with knowledge of KYC/AML processes.Responsibilities include monitoring financial transactions and ensuring...

Social network you want to login/join with:KYC (Know Your Customer) Compliance AnalystWhat We NeedCORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay division.This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London.You will report directly to the KYC Compliance Manager and regularly...

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...