Senior Anti-Financial Crime Professional
2 giorni fa
Senior AML Specialist RoleWe are seeking an experienced anti-financial crime professional to support the management of our OSL Pay division's anti-money laundering and counter-terrorism financing program.The ideal candidate will have a deep understanding of EU AML/CFT regulations, FATF guidelines, and international sanctions frameworks.They will be responsible for overseeing customer due diligence and enhanced due diligence processes, as well as reviewing and analyzing transaction monitoring system alerts.Responsibilities:Serve as a key member of our AML team, providing strategic guidance and support to the MLRO in implementing and maintaining AML/CFT policies, procedures, and controls.Oversee CDD and EDD processes, ensuring accurate risk assessments and documentation are completed.Review and analyze alerts generated by transaction monitoring systems, focusing on crypto-asset transfers and on/off-ramp activity.Identify, investigate, and escalate suspicious transactions in accordance with regulatory requirements.Conduct regular reviews of high-risk accounts, PEPs, and sanctions screening results.Stay up-to-date with evolving AML/CFT laws and regulations, including EU AML Directives, TFR, and MiCAR provisions.Requirements:Bachelor's degree or higher in Finance, Law, Accounting, or related field; CAMS/ACAMS or equivalent preferred.Minimum 7 years of experience in developing and implementing compliance policies, AML procedures, and risk-based frameworks across multiple jurisdictions in EU regulated payments, fintech, or digital financial services firms.Strong knowledge of EU AML/CFT regulations, FATF guidelines, and international sanctions frameworks.Fluent in English and Italian to effectively engage with global stakeholders.Our Ideal CandidateIs a seasoned anti-financial crime professional with a proven track record of success in managing complex AML programs.They possess strong analytical and investigative skills, with attention to detail and a proactive mindset.
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Group Anti Financial Crime Associate
6 ore fa
Milano, Lombardia, Italia Generali A tempo pienoWithin the Group Anti‑Financial Crime function, we are looking for a talented and proactive professional to join the Anti-Financial Crime Risk Assessment team. The successful candidate will support the identification, assessment, and monitoring of financial crime risks across the organization. This role requires strong analytical skills, attention to...
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Anti-Financial Crime: Ops
2 settimane fa
Milano, Italia Generali Italia A tempo pienoA global insurance leader is seeking a talented professional to enhance processes within their Anti Financial Crime unit in Turbigo, Italy. The ideal candidate will have strong analytical skills, fluency in English, and experience with data visualization tools like Power BI. Responsibilities include mapping internal processes, improving efficiencies,...
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Milano, Italia Deloitte A tempo pienoWhat impact will you make? Experienced - Financial Crime Senior Consultant Stiamo cercando una figura senior consultant da inserire nel team Financial Crime di Deloitte Advisory S.r.l. S.B nella sede di Milano/Roma (in modalit ", Hybrid work", ) che supporti nello sviluppo delle attivit di controllo nelle principali materie Financial Crime quali...
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Business Line Anti-Financial Crime Senior Analyst
23 minuti fa
Milano, Italia Deutsche Bank A tempo pienoBusiness Line Anti-Financial Crime Senior Analyst (f/m/x)Join to apply for theBusiness Line Anti-Financial Crime Senior Analyst (f/m/x)role atDeutsche BankPosition OverviewFor over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep...
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Milano, Italia Deutsche Bank A tempo pienoBusiness Line Anti-Financial Crime Senior Analyst (f/m/x) Join to apply for the Business Line Anti-Financial Crime Senior Analyst (f/m/x) role at Deutsche Bank Position Overview For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their...
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Financial Crime Prevention Officer
2 settimane fa
Milano, Italia UBS A tempo pienoItaly - Compliance - Group Functions **Job Reference #** - 296673BR **City** - Milano **Job Type** - Full Time **Your role** - Are you risk averse but risk aware? Do you know how to maintain independence and objectivity? - We are looking for someone like that to: - support the business in complying with AML and CTF internal policies and external laws...
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Business Line Anti-financial Crime
2 settimane fa
Milano, Italia Deutsche Bank A tempo pienoThe resource will operate in the Business Line Anti-Financial Crime (BLAFC) of the Anti-Financial Crime (AFC) function. The primary task will be to perform the AFC approval of High-Risk clients within the KYC processes, covering the anti-money laundering, anti-terrorism financing and anti-bribery & corruption obligations applicable to DB Italy. In addition...
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Group Anti Financial Crime Processes
2 settimane fa
Milano, Italia Ingenn S.R.L. A tempo pienoGroup Anti Financial Crime Processes & Operations Tech AssociateEUR ****** - giorni faGroup Anti Financial Crime Processes & Operations Tech AssociateWithin the Group Anti Financial Crime (GAFC) Function, we are looking for a talented and proactive resource to join the team.The position is within the Processes & Operations (P&O) unit, which drives the...
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Business Line Anti-Financial Crime Senior Analyst
25 minuti fa
Milano, Italia Deutsche Bank A tempo pienoJob Description:For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank,...
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Business Line Anti-Financial Crime Analyst
4 settimane fa
milano, Italia Deutsche Bank A tempo pienoJob DescriptionFor over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our...
