Aml Advisory Specialist
2 giorni fa
OverviewShape the Future of Payments with Nexi in ****.Envision a world where every transaction feels effortless, safe, and connected.At Nexi, we're leading this transformation, building tools and solutions that redefine how the world pays.By joining us, you'll play a part in creating the next generation of digital payments in an innovative, supportive, and international environment.Why This Role Is Right for You: As an AML Advisory Specialist, you'll join a collaborative and forward-thinking team based in Milan.You will work in a dynamic and stimulating environment to enable AML compliant business solutions, keep internal regulatory framework up to date, elaborate internal alerts and informative emails to engage functions with appropriate products and processes to new regulation, shape and manage the AML training agenda, execute AML risk assessment, and contribute to periodical reporting to Corporate Bodies.Responsibilitiesmonitor and analyse applicable AML regulation to define impact on processes and draft internal alerts and informative emailsprovide guidance to other departments on AML regulatory requirements and their interpretation, and advise on risk-based solutions to enable AML compliant business modelsupdate internal regulations (e.g. AML Policy, AML Manual)contribute to periodical reporting to Corporate Bodiesmanage AML training activities according to the annual training plan, including drafting training material and tracking attendancework collaboratively with other departments to enhance AML risk detection and preventionsupport the execution of the AML Risk AssessmentQualificationsMaster\'s degree in economics or law (5 years)2-3 years of experience with financial institutions within the AML fieldGood knowledge of AML regulation and related processesStrong analytical mindset with the ability to interpret regulatory documents, define business requirements and support problem solving activitiesHigh attention to detail, strong organizational skills, and reliability in meeting deadlines under pressureTeam oriented with solid communication abilitiesFluent in Italian and English (both written and spoken)Proficient in MS Office; knowledge of AML related platforms is a plusWhat's in it for YouAttractive salary and a competitive benefits package to reward your expertise and contributionsTech equipment: tools needed to succeed, including the latest technology to support your workJoin an international team: collaborate with experts from across Europe in a dynamic, global environmentGrow and develop: hands-on experience and structured training through our PayTech University to accelerate your careerLife at NexiWe're an international team of 10,000+ people across 25 countries, united by shared ambition and a passion for innovation.Learn more about our culture, values, and how we're shaping the future of digital payments.Visit our Life at Nexi page.Diversity and Inclusion at NexiWe are proud to be an equal opportunity employer: together, we succeed by embracing our differences and creating a future where everyone can thrive.Your Next Step Starts HereIf this opportunity excites you, we'd love to hear your story.Submit your application today, and let's shape the future of digital payments together#J-*****-Ljbffr
-
Aml Advisory Specialist
2 giorni fa
Bardi, Italia Nexi Italy A tempo pienoOverviewShape the Future of Payments with Nexi in ****.Envision a world where every transaction feels effortless, safe, and connected.At Nexi, we're leading this transformation, building tools and solutions that redefine how the world pays.By joining us, you'll play a part in creating the next generation of digital payments in an innovative, supportive, and...
-
Aml Compliance Strategist — Global Payments
2 giorni fa
Bardi, Italia Nexi Italy A tempo pienoA leading payment solutions company in Italy is seeking an experienced AML Advisory Specialist to ensure compliance with AML regulations.You will work within a collaborative team to monitor regulations, guide internal departments, conduct training, and manage AML risk assessments.This role offers an attractive salary and competitive benefits package, along...
-
Aml Senior Specialist
22 ore fa
Bardi, Italia See True Partners A tempo pienoJob Summary Per primario gruppo bancario stiamo cercando un/una AML Senior Specialist. Responsibilities Coordinare la redazione e la trasmissione di informative, note di sintesi e reporting direzionale periodico della Funzione Antiriciclaggio verso gli Organi Aziendali e gli Esponenti Responsabili per l’AML, anche predisponendo note e documenti di sintesi;...
-
Aml Senior Specialist
23 ore fa
Bardi, Italia See True Partners A tempo pienoJob Summary Per primario gruppo bancario stiamo cercando un/una AML Senior Specialist. ResponsibilitiesCoordinare la redazione e la trasmissione di informative, note di sintesi e reporting direzionale periodico della Funzione Antiriciclaggio verso gli Organi Aziendali e gli Esponenti Responsabili per l’AML, anche predisponendo note e documenti di sintesi;...
-
Senior AML Specialist: Risk
23 ore fa
Bardi, Italia See True Partners A tempo pienoUn importante gruppo bancario situato in Emilia-Romagna cerca un/una AML Senior Specialist. La figura coordinerà la redazione di documentazione e reporting riguardanti l'Antiriciclaggio, supportando le attività con le Autorità di Vigilanza e garantendo la conformità alle normative. È richiesta una laurea in Economia o Giurisprudenza e almeno 5 anni di...
-
Senior AML Specialist: Risk
19 ore fa
bardi, Italia See True Partners A tempo pienoUn importante gruppo bancario situato in Emilia-Romagna cerca un/una AML Senior Specialist. La figura coordinerà la redazione di documentazione e reporting riguardanti l'Antiriciclaggio, supportando le attività con le Autorità di Vigilanza e garantendo la conformità alle normative. È richiesta una laurea in Economia o Giurisprudenza e almeno 5 anni di...
-
Aml Senior Specialist
19 ore fa
bardi, Italia See True Partners A tempo pienoJob SummaryPer primario gruppo bancario stiamo cercando un/una AML Senior Specialist.ResponsibilitiesCoordinare la redazione e la trasmissione di informative, note di sintesi e reporting direzionale periodico della Funzione Antiriciclaggio verso gli Organi Aziendali e gli Esponenti Responsabili per l’AML, anche predisponendo note e documenti di...
-
Aml Senior Specialist
24 ore fa
Bardi, Italia See True Partners A tempo pienoJob SummaryPer primario gruppo bancario stiamo cercando un/una AML Senior Specialist.ResponsibilitiesCoordinare la redazione e la trasmissione di informative, note di sintesi e reporting direzionale periodico della Funzione Antiriciclaggio verso gli Organi Aziendali e gli Esponenti Responsabili per l’AML, anche predisponendo note e documenti di...
-
Aml Senior Specialist
2 giorni fa
Bardi, Italia See True Partners A tempo pienoOverviewPer primario gruppo bancario stiamo cercando un/una AML Senior Specialist.La risorsa sarà inserita all'interno della struttura Metodologie di autovalutazione e Reporting della Funzione Antiriciclaggio di Gruppo.In tale ambito, avrà il compito di:ResponsibilitiesCoordinare la redazione e la trasmissione di informative, note di sintesi e reporting...
-
Compliance & Aml Specialist - Istituto Di Credito
1 settimana fa
Bardi, Italia Risorse Spa A tempo pienoCompliance & AML Specialist La figura ricercata sarà a diretto riporto del Responsabile di funzione e si occuperà di:Gestione segnalazioni aggregate antiriciclaggio (S.A.R.A.) e dell'Archivio Unico Informatico (AUI); Gestione delle attivitàdi profilatura della clientela in base al rischio di riciclaggio; Analisi e predisposizione delle segnalazioni di...
