Hybrid AML

Dale Consulting ricerca Project Manager - settore bancario per un importante cliente internazionale in ambito Core Banking.Dale Group, società di Consulenza Informatica specializzata nel settore del Core Banking offre servizi ai principali players internazionali del settore IT.Società dedita all’eccellenza e all'impegno costante nel supportare le sfide...

Latham & Watkins LLP in Milan is seeking a Compliance Lawyer to support the Office of General Counsel's global compliance programs, focusing on financial crime, AML, and sanctions. The role may be based in Milan, London, Manchester or Madrid with a hybrid/in-office schedule. Applicants should have a law degree and be qualified in England & Wales or another...

Swan, Europe’s embedded banking specialist, is hiring a FinCrime Analyst focused on the Italian market. You will monitor transactions, conduct sanctions screenings, and investigate suspicious activity while collaborating with MLRO and senior stakeholders.Ideal candidates have 5+ years in financial crime/AML within fintechs or banks, and are fluent in...

Dale Consulting cerca un Project Manager Advanced per progetti nel settore bancario, con focus sull'area Antiriciclaggio, in un contesto internazionale e Core Banking. La risorsa coordinerà attività tra team tecnici e stakeholder, guidando progetti IT con atteggiamento proattivo. La figura ideale ha laurea STEM, almeno 2 anni di esperienza, capacità...

Satispay is seeking a strategic Legal Counsel to guide payments, e-money, and consumer credit products within a fintech framework. You will advise on regulatory, contractual, and product-related matters to ensure compliance and mitigate risk. Ideal candidates are lawyers with 5+ years PQE, strong PSD2/AML/KYC knowledge, and experience across private practice...

Overview In this role you will provide strategic legal guidance within Fintech, focusing on payments, e-money and consumer credit. You will collaborate with cross‑functional teams to shape compliant product launches, assess regulatory risks, and advise senior leadership. The position blends legal risk management with product and engineering interplay to...

Overview In this role you help clients and stakeholders tackle complex fraud, disputes and regulatory challenges within KPMG’s Forensic Team in Milan. You will contribute to national and international investigations, bring expertise in fraud risk and corporate compliance, and support high-stakes advisory projects. You’ll work closely with clients to...

Overview As Functional Training Coordinator, you shape and execute training strategy for fintech-specific competencies within Product Compliance. You design role-based curricula for domains like payments, KYC/AML, licensing, and consumer protection, coordinating internal experts and external providers. You ensure materials stay current with evolving products...

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...