Aml Analyst

In Entain Italia troverai un ambiente dinamico, inclusivo e stimolante – in cui potrai esprimere il tuo talento ogni giorno.Il ruolo: AML Analyst Sede: Roma / Modalità di lavoro: Ibrido / Inquadramento: Tempo pieno / Tempo indeterminato / RAL: *************** K (...)Verificare le liste Antiterrorismo e attività di name detecting (PEP, liste...

AML Compliance Analyst with Turkish Language, KYC Join to apply for the AML Compliance Analyst with Turkish Language, KYC role at AmazonAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team.This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon...

Join to apply for the AML Analyst role at EntainSports betting, gaming and interactive entertainment is changing, and we're leading that change.By putting people first.By placing exciting, engaging and entertaining experiences at more fingertips than ever before.We're pulling into pole position by pushing boundaries further.With innovation.With...

AML Compliance Analyst with Turkish Language, KYC Join to apply for theAML Compliance Analyst with Turkish Language, KYCrole atAmazonAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team.This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon...

A leading gaming company in Rome seeks an AML Analyst to verify anti-terrorism lists and analyze reports for anomalies.The ideal candidate holds a degree in Economics, Commerce, or Law, has at least one year of relevant experience, and possesses excellent analytical and organizational skills.This role offers a hybrid work model, competitive salary, and...

AML Compliance Analyst with French Language, KYC 1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team.This role is critical to ensure the rapid expansion of Amazon's payments...

Una multinazionale operante nel settore credito, cerca un Impiegato Compliance/AML Junior per la sede di Roma. Richiesta laurea in Economia o Giurisprudenza, esperienza minima o Master in AML. Il candidato ideale ha buona conoscenza dell'inglese, precisione e affidabilità. La posizione prevede verifica e controllo rispetto alle normative, con attività di...

Join to apply for theAML Analystrole atEntainSports betting, gaming and interactive entertainment is changing, and we're leading that change.By putting people first.By placing exciting, engaging and entertaining experiences at more fingertips than ever before.We're pulling into pole position by pushing boundaries further.With innovation.With technology.But...

Overview Hai già maturato una prima esperienza in Compliance, AML o KYC e vuoi consolidare la tua carriera nel settore finanziario / bancario?Questa è la tua occasione!Perché candidarti Entrerai per un leader internazionale nel settore bancario e finanziario.Avrai accesso alla formazione continua e agli strumenti per sviluppare la tua carriera.Lavorerai...

Siamo Entain. E cerchiamo te.Entra a far parte di un gruppo internazionale dove le persone vengono prima di tutto.In Entain Italia troverai un ambiente dinamico, inclusivo e stimolante – in cui potrai esprimere il tuo talento ogni giorno.Il ruolo: AML AnalystSede: Roma / Modalità di lavoro: IbridoInquadramento: Tempo pieno / Tempo indeterminatoRAL:...