AML Control Expert: Strategic Compliance Lead

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...

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...

Activities: 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...

Overview As Growth & Digital Sales Lead for Business Banking, you will shape ING Italy’s digital commercial strategy to grow the Business Banking customer base. You’ll build a holistic growth engine using analytics, multi-channel digital sales, content, and partnerships to drive acquisition, activation, and engagement. You work with cross-functional...

RINA is a global knowledge company where expertise travels across borders, disciplines, and industries. Every day, we collaborate on solving complex challenges that no single field could tackle alone. With a presence in more than 70 countries and 160 years of heritage, we turn individual know-how into collective progress.We are currently recruiting for a...

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...

Select how often (in days) to receive an alert:Posting Date: 8 Oct 2026City: GenovaLocation: Genova, IT, 16129Contract Type: PermanentDivision: Sustainability and Business InnovationLevel of experience: SeniorRINA is a global knowledge company whereexpertisetravels across borders, disciplines, and industries. Every day, we collaborate on solving...