A leading crypto compliance firm based in Italy is seeking a compliance professional to manage customer due diligence (CDD) processes. This role involves coordinating reviews, translating regulatory requirements, and ensuring ongoing monitoring for compliance with AML laws.
Overview Adecco Italia ricerca per propria azienda cliente con sede a Roma un/una: Analista Antiriciclaggio (AML) La risorsa avrà la responsabilità di supportare le attività di monitoraggio, analisi e valutazione delle operazioni sospette, contribuendo alla corretta applicazione
PWO S.p.A. is seeking an AML Analysis & SARs Specialist for its legal department within Lottomatica Group. The role involves analyzing financial transactions to identify potential money laundering activities, preparing suspicious activity reports, and implementing monitoring systems.
ABOUT THE COMPANY: FL Technics Wheels & Brakes Srl. is a subsidiary of FL Technics UAB, a provider of tailor-made services for aircraft maintenance, repair, and overhaul (MRO), delivering solutions to commercial aviation customers worldwide. FL
A leading blockchain company in Italy seeks a compliance professional to manage customer due diligence and ensure compliance with AML/CFT requirements. The candidate should have at least 5 years of experience in a related role, with a
ABOUT THE COMPANY: FL Technics Wheels & Brakes Srl. is a subsidiary of FL Technics UAB, a provider of tailor-made services for aircraft maintenance, repair, and overhaul (MRO), delivering solutions to commercial aviation customers worldwide. FL
ABOUT THE COMPANY: FL Technics Wheels & Brakes Srl. is a subsidiary of FL Technics UAB, a provider of tailor-made services for aircraft maintenance, repair, and overhaul (MRO), delivering solutions to commercial aviation customers worldwide. FL
Italy, Lombardy, Milano, Professional Services / Consulting, Advisory Work location: Italy , Lombardy , Milano Chi siamo: BDO è una società di consulenza e servizi professionali che da oltre 50 anni affianca imprese di ogni dimensione,
BDO Italia S.p.A. cerca una risorsa per il dipartimento Economic Crime a Milano, in apprendistato di 36 mesi. Ruolo focalizzato su mitigazione rischi AML, predisposizione di diligence su clienti ad alto profilo e attività di reportistica. Retribuzione
About Plasma Plasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications. The network is
Job Overview We are looking for an AML “Analysis & SARs” Specialist to join the legal department of a group company within the Lottomatica Group. Main Responsibilities Analyse financial and behavioural transactions to identify possible money‑laundering and
ABOUT THE COMPANY: FL Technics Wheels & Brakes Srl. is a subsidiary of FL Technics UAB, a provider of tailor-made services for aircraft maintenance, repair, and overhaul (MRO), delivering solutions to commercial aviation customers worldwide. FL
About PlasmaPlasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable,
Functieomschrijving Tipologia di contratto: Ricerca e Selezione Your Profile AdeccoCredit & Banking is looking for a Junior Compliance Specialist to join theCompliance Department of the Banks Italian Branch This is a great opportunity for someone to
Position Fendi is seeking an experienced Legal Manager to join its Legal Department. This is a multi-disciplinary role combining corporate governance responsibilities for the Italian holding company, legal support to certain HQ functions, business legal assistance
ABOUT THE COMPANY: FL Technics Wheels & Brakes Srl. is a subsidiary of FL Technics UAB, a provider of tailor-made services for aircraft maintenance, repair, and overhaul (MRO), delivering solutions to commercial aviation customers worldwide. FL
ABOUT THE COMPANY: FL Technics Wheels & Brakes Srl. is a subsidiary of FL Technics UAB, a provider of tailor-made services for aircraft maintenance, repair, and overhaul (MRO), delivering solutions to commercial aviation customers worldwide. FL