Anti-Money Laundering Specialist
6 giorni fa
Requisiti:Cosa offriamoTicket restaurantJob Grade: 2We are the Lottomatica Group, the leader in the regulated gaming sector in Italy and one of the largest European operators across all business areas: sports betting, online gaming, and amusement machines.We offer our customers safe, high-quality gaming experiences across all channels, placing responsibility and sustainability at the core of our business.Being part of Lottomatica means more than working for a company: it means contributing to a large and responsible entrepreneurial project.We are looking for a candidate to join the Legal Department as an Anti-Money Laundering Specialist .Main activities:Reputational monitoring of third partiesRelationship analysisAnalyses aimed at fulfilling Anti-Money Laundering obligationsDrafting minutes and reports for internal bodiesRequirements:Degree in legal studiesExperience in similar roles or, more generally, in corporate compliance functionsAnalytical thinkingHigh attention to detailExcellent verbal and written communication skillsGood knowledge of EnglishExcellent knowledge of Excel and PowerPointWhat you will find at LottomaticaThe opportunity to work in the largest betting and gaming company in Italy and one of the largest in the worldA highly dynamic environment where you can improve your skills and acquire new onesThe chance to be challenged to deliver impactful solutions for large organizations and have a direct impact on their employeesThe possibility to participate in charity, legality, and responsibility projects through Fondazione LottomaticaA well-defined corporate DNA model in which Inclusion, the Value of Diversity, Excellence, and Collaboration are the pillarsBeing part of the world's number-one company in the sector for ESG commitmentWhat we offerPermanent contract/apprenticeship and hybrid work opportunitiesCompany laptopContinuous training on hard and soft skillsAnnual gross salary based on experience (from €28k to €30k)Job Grade: 2Lottomatica implements a policy that guarantees equal opportunities and promotes diversity and inclusion, opposing all forms of discrimination.At Lottomatica, we believe that every individual is unique, and we consider diversity a source of personal and organizational enrichment.We are committed every day to ensuring an open, safe, and inclusive environment where everyone can fully be themselves, regardless of gender, religion, sex, age, ethnicity, nationality, disability, marital status, or sexual orientation.Seniority level AssociateEmployment type Full-timeJob function Legal and AdministrativeIndustries Entertainment ProvidersGet notified about new Anti-Money Laundering Specialist jobs in Rome, Latium, Italy.#J-*****-Ljbffr
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Anti-Money Laundering Specialist
3 settimane fa
Lazio, Italia Lottomatica A tempo pienoRequisiti: Cosa offriamo Ticket restaurant Job Grade: 2 We are the Lottomatica Group, the leader in the regulated gaming sector in Italy and one of the largest European operators across all business areas: sports betting, online gaming, and amusement machines. We offer our customers safe, high-quality gaming experiences across all channels, placing...
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Anti-Money Laundering Specialist
16 ore fa
Lazio, Italia Lottomatica A tempo pienoRequisiti:Cosa offriamoTicket restaurantJob Grade: 2We are the Lottomatica Group, the leader in the regulated gaming sector in Italy and one of the largest European operators across all business areas: sports betting, online gaming, and amusement machines.We offer our customers safe, high-quality gaming experiences across all channels, placing responsibility...
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Analista Funzionale Aml
5 giorni fa
Lazio, Italia Aizoon A tempo pienoAnalista Funzionale AML (Anti Money Laundering) analista funzionale AML SQLLa figura sarà inserita all'interno del mercato Finance di aizoOn e lavorerà nell'ambito AML per un importante cliente bancario.ResponsabilitàAnalisi funzionale e coordinamento delle attività progettualiEsecuzione dei task relativi a progetti, evolutive e manutenzione...
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Anti-Money Laundering Specialist
1 settimana fa
Lazio, Italia Altro A tempo pienoAnti-Money Laundering Analyst - Tempo determinato Adecco Italia Spa, Specializzazione Financial Services, per Importante Compagnia Assicurativa ricerca un* Anti-Money Laundering Specialist appartenente alle Categorie Protette L.*****.La risorsa, inserita all'interno dell'Ufficio AML&CTF Operations, si occuperà di svolgere l'adeguata verifica rafforzata per...
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Analista Funzionale Aml
1 giorno fa
Lazio, Italia Aizoon Technology Consulting A tempo pienoAnalista Funzionale AML (Anti Money Laundering) (Rif. ********) aizoOn, società di consulenza tecnologica di innovazione, indipendente, che opera a livello globale ricerca un / a Analista Funzionale AML (Anti Money Laundering) .La figura sarà inserita all'interno del mercato Finance di aizoOn e lavorerà nell'ambito AML per un importante cliente...
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Anti-Money Laundering Specialist
2 giorni fa
Lazio, Italia Teamsystem A tempo pienoJoin to apply for the Anti-Money Laundering Specialist role at TeamSystemWe are the leading Tech Company in Italy and Europe, supporting digital innovation for over 45 years.We are committed to bringing digital technology into every business.How?By putting customers first and becoming the go-to partner for professionals, small, medium and large companies,...
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Officer - Anti-Money Laundering
3 giorni fa
Lazio, Italia Banca Finint A tempo pienoIl Gruppo Banca Finint è una realtà bancaria d'investimento indipendente, integrata e specializzata che opera da oltre 40 anni nel settore finanziario e affianca imprese, imprenditori e investitori creando soluzioni finanziarie su misura, sostenibili, integrate e innovative.Il Gruppo sostiene la crescita dell'economia reale, promuove il progresso economico...
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Senior Dwh
3 giorni fa
Lazio, Italia Gi Group Spa Filiale Di Roma Nazionale A tempo pienoUn'azienda leader nel settore ICT cerca un Senior Specialist DWH & BI per progettare soluzioni dati avanzate e ottimizzare processi di gestione.La figura agirà come punto di riferimento per i sistemi Anti-Money Laundering (AML).È richiesta esperienza comprovata nella progettazione di data warehouse e ottima conoscenza di Oracle PL/SQL.L'orario di lavoro è...
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Lazio, Italia Teamsystem A tempo pienoA leading tech company in Milan is seeking an Anti-Money Laundering Specialist to manage compliance, design AML policies, and lead investigations.The ideal candidate will have 3-5 years of experience in AML, a strong understanding of regulations, and excellent communication skills.This full-time position offers a hybrid working model and a commitment to...
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Analista Funzionale Aml
1 giorno fa
Lazio, Italia Aizoon A tempo pienoAnalista Funzionale AML (Anti Money Laundering) (Rif. ********)aizoOn, società di consulenza tecnologica di innovazione, indipendente, che opera a livello globale ricerca un / a Analista Funzionale AML (Anti Money Laundering) .La figura sarà inserita all'interno del mercato Finance di aizoOn e lavorerà nell'ambito AML per un importante cliente...
