AML Analyst – Growth Path to Head of Compliance

ph3Overview /h3pGraduate Program Italy: Anti-Money Laundering (AML) Enhanced Due Diligence (EDD) Operations Specialist. You will be part of a collaborative team in Milan, working at the heart of our AML Operations and Compliance Centre of Excellence. Through hands-on experience, departmental rotations, and mentorship, you will develop practical skills in...

About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand. Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €2.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

AboutSwan is Europe's embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand. Swan processes over €2.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in ****, the company...

Onetag is the next-generation value exchange for the open internet, combining quality media, immersive creative intelligence, and AI-driven decisioning to deliver measurable business outcomes at scale. Verifichi qui sotto se possiede i requisiti per questa opportunità e, in tal caso, invii la sua candidatura il prima possibile.Through direct integrations...

Head of Operations Company: Jobgether. Type: Full Time. Remote / Work from Home. Location: Italy. This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Head of Operations based in Italy. This is a senior leadership opportunity for an operations expert who will shape and scale the...

Senior Compliance Manager - Global FCC InvestigationsEMEAAbout the OpportunityThe successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency industries, ideally within a regulated environment. You will help support the day-to-day transaction monitoring and suspicious...

Manage secondary market trading on a trading venue and maintain reference data (financial / non-financial) or asset classes, including security master data and pricing data; assistance to market participants; managing special market situations; market surveillance activities; prospective and retrospective market monitoring on respective trading venues...

Regional Tax Analyst at Coca-Cola HBC in Milano, LOM, IT. This Full time on site position offers great opportunities for career growth. Italy (Milan) Finance Hybrid Experienced Professionals Department: Group Tax Contract: PermanentIn THIS EXCITING ROLE YOU WILL:Group Tax Reporting & Financial CloseCoordinate interim and year end Group tax reporting in...