Hybrid Aml

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...

A leading fintech company is seeking an AML Branch Manager to transform compliance operations in Italy.This role involves establishing processes for a new branch, localizing compliance frameworks to meet regional regulations, and serving as a liaison with local authorities.The ideal candidate will have extensive experience in AML / CFT regulations and strong...

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...

Un'azienda di consulenza sta cercando un Freelance Business & Functional Analyst Senior con esperienza in AML e conoscenze di compliance.Il candidato ideale deve avere fluente inglese, forti competenze analitiche e comunicative, e deve essere familiare con strumenti Agile come Jira e Rally.Inoltre, si richiede esperienza in progetti complessi nel settore...

Un'agenzia di consulenza nel settore finanziario è alla ricerca di un/a Junior Compliance Officer. La figura dovrà supportare il team in attività legate alla conformità normativa, collaborando con legali esterni e contribuendo alla revisione della documentazione. È richiesta una laurea in Giurisprudenza e 2-3 anni di esperienza. Sede di lavoro a Rozzano...

About VividAt Vivid, we're reimagining how individuals and businesses manage money.Our all-in-one app opens up a world of financial possibilities: manage your day-to-day payments, invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalized insights to make the most of your finances - all tailored...

Un'agenzia di consulenza nel settore finanziario è alla ricerca di un/a Junior Compliance Officer. La figura dovrà supportare il team in attività legate alla conformità normativa, collaborando con legali esterni e contribuendo alla revisione della documentazione. È richiesta una laurea in Giurisprudenza e 2-3 anni di esperienza. Sede di lavoro a Rozzano...

Una compagnia assicurativa sta cercando un Anti-Money Laundering Specialist a Milano, per effettuare analisi su posizioni anomale e predisporre rapporti investigativi.È richiesta una laurea in discipline economiche/giuridiche e esperienza in ruoli di analisi.Il lavoro è full-time e offre un contratto a tempo determinato di 1 anno, CCNL ANIA, con un RAL di...

Who We Are At BKN301, we build fintech solutions that enable banks, fintechs, and merchants to grow and innovate across emerging markets. We're a London-based financial technology group, with offices in Milan (Italy), Doha (Qatar), and San Marino, and an international footprint that's rapidly expanding. We move fast, think globally, and act as one team —...

Who We Are At BKN301, we build fintech solutions that enable banks, fintechs, and merchants to grow and innovate across emerging markets. We're a London-based financial technology group, with offices in Milan (Italy), Doha (Qatar), and San Marino, and an international footprint that's rapidly expanding. We move fast, think globally, and act as one team —...