Senior Aml

Senior Compliance Manager - Global FCC Investigations EMEA About the Opportunity The 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...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Legal & Compliance Senior Lead based in Italy.È il candidato/la candidata ideale per questa opportunità? Lo scopra leggendo la panoramica del ruolo qui sotto.This is a senior, high-ownership legal and compliance role supporting...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionJoin us as a Senior Clinical Team Manager within the Hematology/Oncology team - Make an Impact at the Forefront of InnovationThe Senior Clinical Team Manager is accountable for achieving the final clinical deliverable (usually clean data from evaluable patients as specified in the...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in Italy.The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks.You will investigate...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in Italy.Le interessa questa opportunità? Si candidi in fretta, è previsto un elevato volume di candidature. Scorra verso il basso per leggere la descrizione completa.The Transaction...

OverviewAs a Senior Backend Engineer at Qonto, you will build AI-integrated backend systems that connect models to compliance workflows in a regulated environment. You'll own the end-to-end service architecture and help automate AML/AFC operations to accelerate onboarding and agent responses. You'll shape the technical direction in a small team and...

Head of OperationsLegga la panoramica di questa opportunità per capire quali competenze sono richieste, incluse le soft skill pertinenti e la padronanza di pacchetti software.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...

About UsConsulti la panoramica del ruolo qui sotto. Se è sicuro/a di possedere le giuste competenze ed esperienze, si candidi oggi stesso.Re7 is a global cryptoasset investment firm. We operate a range of innovative investment strategies at the frontier of digital assets, supported by proprietary data infrastructure and deep domain expertise. Our team...

OKX is seeking a Senior Compliance Manager for Global FCC Investigations in the EMEA region.Si assicuri che tutte le informazioni della sua candidatura siano aggiornate e corrette prima di cogliere questa opportunità.You will lead AML investigators, guide operational processes, and collaborate with product and engineering to enhance monitoring systems and...