AML Compliance Analyst, Suspicious Activity MonitoringJob ID: 2865608 | Amazon Payments Europe S.C.A. (LUX)*Location for this job is remote within...
Location: Lu , Piedmont
Language(s): Only English Required
Date Added: 26 Apr 2025
Language(s): Only English Required
Date Added: 26 Apr 2025
Milan, ItalyAbout the JobWorking with financial crime prevention in BG SAXO at Saxo Bank Group, you will participate in our ongoing efforts to combat...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 2025
Milan, ItalyAbout the jobWe want to expand our AML Quality Team at our office in Milan. The team is in the process of being established, with the...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Job description:Onboard and ODD. Develop quality assurance standards for BG SAXO. Perform quality assurance. Produce monthly reports containing...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Servizi finanziari/Gestione patrimoniale Mooney ricerca per la propria sede di Milano un/a AML Analyst, da inserire in stage all'interno della...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 29 Apr 2025
Language(s): Italian
Date Added: 29 Apr 2025
Per la nostra società di mediazione creditizia (VERUM FINANCE) siamo alla ricerca di un AML & COMPLIANCE Specialist.Stiamo cercando una figura da...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 15 Apr 2025
Language(s): Italian
Date Added: 15 Apr 2025
IAMA Risorse è una società riconosciuta e punto di riferimento per l’attività di ricerca e selezione, head hunting e gestione di progetti HR nei...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 26 Apr 2025
Language(s): Only English Required
Date Added: 26 Apr 2025
Il Gruppo Prelios è la porta di accesso al mercato italiano dell’asset management, del credit servicing e dei servizi integrati al Real Estate....
Location: Milano , Umbria
Language(s): Italian
Date Added: 26 Apr 2025
Language(s): Italian
Date Added: 26 Apr 2025
Your role What you'll be doing KYC (Know Your Customer) Compliance Analyst What We Need CORPAY is currently looking to hire a KYC...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Servizi finanziari/Gestione patrimonialeMooney ricerca per la propria sede di Milano un/a AML Analyst, da inserire in stage all''interno della...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 26 Apr 2025
Language(s): Italian
Date Added: 26 Apr 2025
Thanks to our innovative BuyNow PayLater payment solution, Scalapay is transforming the way more than 6.5 million customers buy online and in-store,...
Location: North Milano , Lombardy
Language(s): Only English Required
Date Added: 26 Apr 2025
Language(s): Only English Required
Date Added: 26 Apr 2025
Thanks to our innovative BuyNow PayLater payment solution, Scalapay is transforming the way more than 6.5 million customers buy online and in-store,...
Location: North Milano , Lombardy
Language(s): Only English Required
Date Added: 26 Apr 2025
Language(s): Only English Required
Date Added: 26 Apr 2025
Per un noto cliente internazionale, attivo nel settore finanziario siamo alla ricerca di un Responsabile della funzione AML.PosizioneDefinire,...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 26 Apr 2025
Language(s): Italian
Date Added: 26 Apr 2025
Supporto della Funzione AML e ComplianceCompetenze richieste:Ottime capacità analitiche e di problem solvingPrecisione, autonomia operativa e...
Location: Assago , Lombardy
Language(s): Italian
Date Added: 20 Apr 2025
Language(s): Italian
Date Added: 20 Apr 2025
Description du poste ABOUT THE ROLE: Relative to the Italian market, the AML and Compliance Coordinator contributes to the establishment of a...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Per un noto cliente internazionale, attivo nel settorefinanziario siamo alla ricerca di un Responsabile della funzioneAML. - Definire, implementare e...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 26 Apr 2025
Language(s): Italian
Date Added: 26 Apr 2025
assicurare il corretto svolgimento degli adempimenti in materia di gestione anagrafica della clientela, anche ai fini del rispetto della normativa...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 28 Apr 2025
Language(s): Italian
Date Added: 28 Apr 2025
AziendaImportante banca.OffertaAssicurare il corretto svolgimento degli adempimenti in materia di gestione anagrafica della clientela, anche ai fini...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 26 Apr 2025
Language(s): Italian
Date Added: 26 Apr 2025
Thanks to our innovative BuyNow PayLater payment solution, Scalapay is transforming the way more than 6.5 million customers buy online and in-store,...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 27 Apr 2025
Language(s): Only English Required
Date Added: 27 Apr 2025
La risorsa sarà inserita con il ruolo di Responsabile Antiriciclaggio e sarà incaricata di garantire un presidio efficace delle normative AML/CFT,...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 15 Apr 2025
Language(s): Italian
Date Added: 15 Apr 2025
Verificare la presenza di notizie negative relative ai clienti e alle controparti collegate, utilizzando gli strumenti disponibili, con particolare...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 26 Apr 2025
Language(s): Italian
Date Added: 26 Apr 2025
Compliance Analyst Date posted 12/04/ Location Rome | Italy Company Worldline Compliance AnalystThis is WorldlineWe are the innovators at the heart of...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 27 Apr 2025
Language(s): Only English Required
Date Added: 27 Apr 2025
About The JobWorking with financial crime prevention in BG SAXO at Saxo Bank Group, you will take part in our continuous efforts to fight financial...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 2025
AziendaImportante realtà Bancaria!PosizionePosizione dedicata ai professionisti appartenenti alle categorie protette.OffertaVerificare la presenza di...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 15 Apr 2025
Language(s): Italian
Date Added: 15 Apr 2025
Why join us in 2025?Think of the digital tools we use daily - from virtual shopping to contactless payments. They''re shaping our future. Join us in...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 26 Apr 2025
Language(s): Only English Required
Date Added: 26 Apr 2025
