Worldline is seeking a motivated professional to join their compliance team in Rome, Italy. In this role, you will be responsible for reviewing customer due diligence and ensuring compliance with anti-money laundering regulations. The position requires
We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your
Framework Ventures in Lombardia is seeking a Compliance Support Specialist to provide administrative and analytical support to the Compliance Team. Responsibilities include conducting KYC reviews, assessing risk profiles, and communicating with clients for due diligence. The
JOB DESCRIPTION CONSULENTE JUNIOR COMPLIANCE/AML/INTERNAL AUDITING CON FINALITA’ DI INSERIMENTO Descrizione Azienda: Comply Consulting nasce a Milano dall’idea imprenditoriale di liberi professionisti e consulenti d’azienda operanti da diversi anni nel settore finanziario con l’obiettivo di accompagnare i
Soldo is seeking a Financial Services Tech Risk Specialist to join their team in Rome. The role focuses on designing and implementing transaction risk and AML controls across various payment products.The ideal candidate will have strong experience
Synergie Italia, filiale di Roma Appia, cerca un neolaureato in Giurisprudenza, Economia o Ingegneria Gestionale per il settore Compliance e Antiriciclaggio. Sarà inserito in un ambiente organizzato, con attività di monitoraggio e analisi della clientela. Viene
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
SMARAGD AML Consultant (Compliance Tool) Role: SMARAGD AML Consultant We are seeking a consultant with experience in Anti-Money Laundering (AML) solutions, preferably with hands‑on knowledge of the SMARAGD compliance platform. Responsibilities Support implementation, configuration and maintenance of the SMARAGD
Dacomat srl is looking for a SMARAGD AML Consultant to support the implementation and maintenance of AML solutions. The role requires experience in compliance processes and hands-on knowledge of the SMARAGD compliance platform.Ideal candidates should possess strong analytical
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
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.
Cerved Group SpA, con sede a Roma, è alla ricerca di uno stagista per il team AML & Compliance. Il candidato ideale avrà un interesse per lantiriciclaggio e lanalisi dei dati, supportando le attività operative dei servizi
A leading fintech firm in Rome is looking for a Financial Services Tech Risk Specialist to manage transaction risk and AML controls. The successful candidate will design and implement monitoring systems while ensuring compliance with regulations. The
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.
Chi siamo? Siamo un gruppo multinazionale di consulenza direzionale, leader nell’analisi e progettazione di modelli di Governance, Organizzazione e Controllo. Aiutiamo i nostri clienti a esplorare nuove opportunità di sviluppo e crescita del valore, identificando i
Experteer Italy is seeking a Financial Services Tech Risk Specialist to lead AML and transaction monitoring for card payments and bank transfers. This role involves designing rules on Featurespace, collaborating with various teams, and supporting audit activities.
We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your
Joinrs is looking for an Escalations Officer located in Italy to oversee suspicious activity reporting in branches across Europe. You will act as the escalation point for cases, ensuring timely submissions of Suspicious Activity Reports (SARs)
Julius Baer is seeking a Compliance Officer in Italy to act as a compliance advisor, ensuring adherence to Italian and European financial regulations, especially in insurance brokerage activities. The ideal candidate will have a Masters degree,
Please note this role requires relocation to Malta Role Overview As the Director of Operations at Payfuture, you will own the end-to-end operational strategy and execution across markets, ensuring seamless, scalable, and compliant processes. You will
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