AML Control Expert: Strategic Compliance Lead

Overview In this role you will build the analytics foundations for compliance at Qonto, overseeing KYC/KYB funnel monitoring and remediation campaigns. You will own end-to-end data infrastructure and enable cross-functional teams with self-service analytics. You will transform regulatory questions into actionable insights and track financial exposure across...

Overview In Milan, lead the AML Italy team of 10 specialists, coordinating daily operations and collaborating with the Head of AML to strengthen performance and team development. You’ll balance operational excellence with continuous improvement while engaging with cross-functional stakeholders. The role offers direct regulatory exposure and the chance to...

Are you ready to shape the future of sustainable industries? Join GEA and become part of a global team that’s driving innovation, excellence, and impact across the food, beverage, and process sectors. GEA is one of the leading suppliers for the food and beverage processing industry and for a wide range of other process industries. Around 18,000 employees...

Our mission and customers We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75...

The AI Lead is responsible for orchestrating and enabling Artificial Intelligence initiatives across the bank, ensuring strategic alignment, regulatory compliance and measurable business value. The role acts as the central liaison between the CEO and AI SPOCs across business and control functions, operating through functional leadership in a federated and...

Overview In this role you lead end-to-end data management delivery for single or multi-service projects, ensuring timely, high-quality outputs that satisfy sponsors. You provide strategic and hands-on guidance to the Data Management team, overseeing planning, execution, and project close-out while managing timelines and budgets. You’ll drive process...

We are looking for an experienced Finance Change & Transformation Expert to design and deliver change initiatives across Accounting, Financial Reporting and Regulatory Reporting, covering both Group and local requirements. Working across Finance, Business, Risk, Operations, Data and Technology, the role translates accounting and regulatory needs into...

ING Italy seeks an AI Lead to orchestrate AI initiatives bank-wide, ensuring strategic alignment, regulatory compliance and measurable business value. You’ll act as a bridge between the CEO and AI SPOCs across business and control functions in a federated, highly regulated environment. You will own the AI use-case portfolio, coordinate with global and...

TheAdministration, Finance and Control Leadermanage and supervises all processes related to the accounting, administrative, financial and control activities of the assigned subsidiaries, ensuring proper compliance throughout the entire administrative process, including closing of the statutory financial statements and reporting.He/She ensures and optimizes...