Senior Aml Manager

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...

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...

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...

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...

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...

A financial services company in Emilia-Romagna, Italy is seeking an experienced Senior AML Analyst. The ideal candidate will oversee KYC, CDD, and EDD processes to ensure compliance with AML regulations. Responsibilities include validating client documents, client profiling, and supporting KYC file reviews. Candidates should have a degree in Finance or a...

Job Overview Senior AML Analyst (KYC / CDD / EDD) We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD / EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations. Responsibilities Perform and supervise KYC,...

A financial services company in Emilia-Romagna, Italy is seeking an experienced Senior AML Analyst. The ideal candidate will oversee KYC, CDD, and EDD processes to ensure compliance with AML regulations. Responsibilities include validating client documents, client profiling, and supporting KYC file reviews. Candidates should have a degree in Finance or a...

Job Overview Senior AML Analyst (KYC / CDD / EDD) We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD / EDD) processes to ensure compliance with the OSL Pay's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations. Responsibilities Perform and supervise KYC, CDD,...

Un'importante azienda nel settore bancario è alla ricerca di un Freelance Business & Functional Analyst Senior. Il candidato ideale possiede esperienza consolidata nei processi di AML (Anti-Money Laundering) e un'ottima conoscenza delle tecnologie emergenti. Le competenze richieste includono capacità analitiche, comunicative e tecniche in Oracle SQL e...