International AML

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...

Michael Page International cerca una figura di Senior Back Office nel settore fiduciario. La risorsa coordinerà attività operative e amministrative, guidando in prima persona un’importante migrazione verso un nuovo sistema gestionale (Welcome Almaviva) e interfacciandosi con AML, Compliance, Legale e Amministrazione. La posizione richiede esperienza...

Overview As Product Manager for a strategic Partners Programme, you own the backlog and guide discovery and delivery across Moneyfarm’s engineering, operations, compliance, finance, and investment teams. You act as the day-to-day product counterpart to a major Italian institutional partner, aligning outcomes with the Partners Bubble goals. You translate...

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...

Who We AreAt BKN301, we build fintech solutions that enable banks, fintechs, and merchants to grow and innovate across emerging markets.We’re a London-based financial technology group, with offices in Milan (Italy), Doha (Qatar), and San Marino, and an international footprint that’s rapidly expanding.We move fast, think globally, and act as one team —...

Make Every Experience Matter Viseven is an AI-native Intelligent Experiences Enabler for life sciences, helping pharma and biotech organizations move from fragmented content operations to connected, compliant, and measurable omnichannel engagement with HCPs and patients. By combining proprietary technology — eWizard, eVa, Kheiron, and Lexi — with agentic...

## FCC – Financial Crimes Compliance- OfficerBewerbenlocations: Milantime type: Vollzeitposted on: Heute ausgeschriebenjob requisition id: Req1596942FCC – Financial Crimes Compliance- OfficerCountry: Italien**FCC – Financial Crimes Compliance- Officer**### ·Seniority level**Vice President**### ·Employment type**Full-time****Job Summary &...

Join to apply for the Anti-Money Laundering Specialist role at TeamSystem We 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...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...