Aml & Kyc Investigations Specialist

A leading online payment service provider in Milano seeks a Suspicious Activity Monitoring Officer to manage AML investigations and controls. The ideal candidate will have over 4 years of compliance experience and a solid understanding of KYC and AML regulations. Responsibilities include reviewing alerts, conducting investigations, and ensuring compliance...

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. This role reports to the MLRO and focuses on managing...

2 days ago Permanent Competitive KYC/AML Analyst Saxo Bank Milan, Italy KYC/AML Analyst Milan, Italy About the Job Working with financial crime prevention in BG SAXO at Saxo Bank Group, you will take part in our continuous efforts to fight financial crime globally by assessing risks and implementing controls to ensure our business is compliant with...

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. This role reports to the MLRO and focuses on managing complex...

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.This role reports to the MLRO and focuses on managing complex...

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. This role reports to the MLRO and focuses on managing complex...

A multinational financial services company in Milan is seeking a Financial Economic Crime Specialist to perform analyses on transaction monitoring alerts and ensure compliance with Italian AML regulations.The ideal candidate will have at least 2 years of experience in Financial Crime within a regulated firm and knowledge of KYC documentation.This temporary...

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. This role reports to the MLRO and focuses on managing...

A multinational financial services company in Milan is seeking a Financial Economic Crime Specialist to perform analyses on transaction monitoring alerts and ensure compliance with Italian AML regulations. The ideal candidate will have at least 2 years of experience in Financial Crime within a regulated firm and knowledge of KYC documentation. This temporary...

A multinational financial services company in Milan is seeking a Financial Economic Crime Specialist to perform analyses on transaction monitoring alerts and ensure compliance with Italian AML regulations. The ideal candidate will have at least 2 years of experience in Financial Crime within a regulated firm and knowledge of KYC documentation. This temporary...