Junior AML Analyst: Financial Crime Compliance

Generali Group Head Office seeks a Group Chief Anti Financial Crime Officer to oversee governance of AML/CTF across the group, coordinating policies, standards and training. The role reports to the Head of Group AML Advisory, Governance & Oversight and interacts with Audit, Compliance and Risk Management functions.The candidate will lead governance reviews,...

NAM SpA, Agenzia per il lavoro, ricerca per una banca internazionale un/a Junior AML (Anti Money Laundering) a Milano centro. La posizione è cruciale per garantire conformità alle normative antiriciclaggio e prevenire attività illecite, collaborando nel team di compliance per rilevare operazioni sospette.Il candidato ideale ha laurea in economia o...

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The Group Chief Anti Financial Crime Officer (GAFC) is a control Function in Group Head Office reporting to the Board of Directors of Assicurazioni Generali SpA. The GAFC has been appointed by and reports directly to the Board of Directors of Assicurazioni Generali SpA. GAFC Function is responsible for the supervision and coordination of the following...

This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Financial Crime Manager based in Italy. As a Financial Crime Manager, you will take ownership of anti-money laundering (AML) risk across a growing digital marketplace and its evolving range of products and payment methods.You...

FCC - Financial Crime Compliance OfficerCountry: ItalySeniority level: Vice PresidentEmployment type: Full-timeJob Summary & ResponsibilitiesFor an Italian branch of a European CIB bank active globally, the FCC Officer reporting to the local Chief Compliance Officer is in charge of ensuring that the Bank's operations and business follow all relevant legal,...

Job Specs * Job Name: Experienced - Financial Crime * Location: Milano, Roma * Business Area: RISK, REGULATORY & FORENSIC * Seniority: Experienced * Business Function: STRATEGY, RISK & TRANSACTIONS ADVISORY What impact will you make? Experienced - Financial Crime Stiamo cercando una figura senior consultant da inserire nel team Financial Crime di Deloitte...

Utmost Luxembourg S.A. in Milan seeks a temporary Junior Compliance Analyst to join the Italian Branch Compliance team, focusing on AML/CDD, regulatory checks, and documentation accuracy. You will support the second line of defense, perform CDD reviews, assist AML investigations, and maintain data quality across regulatory reports, while liaising with local...

Overview In questa posizione, guiderai progetti di trasformazione nel contesto Financial Crime per Deloitte Italia. Lavorerai in un team che evolve controlli, governance e processi, collaborando con funzioni IT, business e fornitori. Hai l’opportunità di impattare su soluzioni innovative grazie a analytics avanzati e tecnologie nuove, all’interno di una...