AML/CFT Compliance

Blue SGR cerca una risorsa AML per il team Antiriciclaggio, riportando al Responsabile, con responsabilità di verifica, monitoraggio e reportistica su controparti e fondi di investimento.Si richiede almeno 2 anni di esperienza nell’area AML o in compliance/AML, autonomia e proattività. L’azienda offre smart working, welfare, buoni pasto e un contratto...

Clara is seeking a Compliance Operations Associate to join its Compliance team and support risk-based onboarding reviews for Latin America (Brazil, Colombia, Mexico).Se è interessato/a a candidarsi per questo lavoro, la preghiamo di assicurarsi di soddisfare i seguenti requisiti, elencati di seguito.The role focuses on case investigation, documentation...

Senior Technical Compliance Manager — EuropeQualsiasi informazione aggiuntiva su questo lavoro è disponibile nel testo sottostante. Si assicuri di leggere attentamente, quindi invii la sua candidatura.Italy or Bulgaria | Full-time, Remote.The RoleI am supporting a growing iGaming testing Lab who are looking for a Senior Technical Compliance Manager to own...

Clara is seeking a Compliance Operations Associate to support risk-based onboarding reviews across Latin America.È la persona giusta per questa opportunità? Si assicuri di leggere la descrizione completa qui sotto.You will analyze KYC/KYB and AML/CFT, assess corporate structures, and draft objective case notes in Spanish while coordinating with Fraud,...

Clara is seeking a Compliance Operations Associate to join its Compliance team and support risk-based onboarding reviews for Latin America (Brazil, Colombia, Mexico). The role focuses on case investigation, documentation review, and producing clear recommendations with a strong emphasis on independence and accuracy.You will report to Compliance leadership...

Ready to accelerate your career? Clara is the fastest-growing company in Latin America. We’ve built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued corporate cards, bill pay, financing, and a powerful B2B...

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...

Clara is seeking a Compliance Operations Associate to support risk-based onboarding reviews across Latin America. You will analyze KYC/KYB and AML/CFT, assess corporate structures, and draft objective case notes in Spanish while coordinating with Fraud, Credit, and Sales Ops.The role demands sharp analysis, attention to detail, and strong communication...

Il ruolo prevede: il presidio dell'evoluzione normativa nazionale e internazionale in materia di AML/CFT (Antiriciclaggio e Contrasto al Finanziamento del Terrorismo) e sanzioni economiche internazionali - Sanctions (UN, UE, USA/OFAC). la predisposizione di gap analysis sui requisiti normativi che comportano un impatto evidenziando le azioni di adeguamento...