Senior Aml Compliance Lead – Fintech

A leading payment innovation company is seeking a Chief Compliance Officer to build and lead its global compliance framework.This role requires at least 5 years of experience in compliance within FinTech or payments.The ideal candidate will ensure adherence to regulations like AML and GDPR while managing relationships with regulatory bodies.The position...

Il nostro cliente è una fintech europea in rapida crescita, specializzata in servizi finanziari digitali, pagamenti elettronici e soluzioni di banking innovativo.La società opera in diversi mercati europei, offrendo servizi affidabili e scalabili e puntando a diventare un punto di riferimento nel settore finanziario digitale.In ottica di potenziamento...

A leading FinTech company based in Italy seeks a Chief Compliance Officer to develop and implement a global compliance framework.The ideal candidate will have over 5 years of experience in compliance within the FinTech or cryptocurrency sectors.Responsibilities include liaising with regulatory bodies, managing compliance audits, and ensuring adherence to...

A rapidly growing fintech company in Italy is seeking a Head of Compliance to lead its global compliance function.This senior leadership role involves overseeing regulatory, legal, and internal compliance matters.The ideal candidate will have over 7 years of experience in financial services compliance, ideally in fintech, and will be responsible for...

AML Compliance OfficerLocation: Rome, ItalyWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid.The solutions our people build today power the growth of millions of businesses tomorrow, from local coffee shops to unicorns and international banks, across the globe.The OpportunityWe are seeking an...

Per importante multinazionale del settore credito in zona Roma Tiburtina (RM), cerchiamo unADDETTO COMPLIANCE E AML JUNIOR.Verificare la normativa di riferimento ed analisi e valutazione dell'impatto sui processi e procedure aziendali,Presidiare i processi di compliance verificandone la corretta applicazione e identificando le azioni correttive in caso di...

Per importante multinazionale del settore credito in zona Roma Tiburtina (RM), cerchiamo un ADDETTO COMPLIANCE E AML JUNIOR .Verificare la normativa di riferimento ed analisi e valutazione dell'impatto sui processi e procedure aziendali,Presidiare i processi di compliance verificandone la corretta applicazione e identificando le azioni correttive in caso di...

A pioneering FinTech company in Italy is seeking an experienced Chief Compliance Officer to lead their global compliance efforts.You'll be responsible for developing and overseeing compliance strategies that adhere to regulations including AML, KYC, and GDPR.The ideal candidate will have over 5 years of experience in compliance-related roles, strong...

Engineering Team Lead – Fintech / Payments (Early Stage)Join to apply for the Engineering Team Lead – Fintech / Payments (Early Stage) role at Toptal4 days ago Be among the first 25 applicantsAbout ToptalToptal is the world's leading premium talent marketplace, trusted by 30,000+ clients, processing over $5B in payments across 140+ countries.We're...

Un'innovativa società FinTech cerca un Chief Compliance Officer per sviluppare e gestire la strategia di compliance globale.Il candidato ideale avrà almeno 5 anni di esperienza in contesti FinTech, una solida conoscenza delle normative come AML, KYC e GDPR.Offriamo un salario competitivo, bonus annuale e ottime opportunità di crescita nel settore delle...