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,
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
Are you passionate about ensuring the highest standards of compliance in a dynamic financial environment? Join our team in Milan and play a key role in safeguarding our business by ensuring compliance with applicable laws, regulations,
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
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.
Vontobel Holding AG in Milan is seeking a Compliance Officer to safeguard our business by ensuring adherence to applicable laws, regulations and internal policies, with a focus on AML/CTF and conduct standards.You will develop and maintain risk-based
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 rischi
Randstad Italia spa, tramite Randstad Talent Selection Hopportunities, seleziona un AML Specialist appartenente alle categorie protette per importante azienda nel settore Gaming & Betting, con sede a Roma centro. La risorsa si occuperà di verifiche antiterrorismo, analisi
Stiamo cercando un/una candidato/a da inserire come Associate nella nostra sede di Roma nel Dipartimento di AML con un’esperienza specifica di almeno 2/3 anni consolidata nell’ambito di studi boutique o primari studi legali. Il/la professionista farà parte
AML Specialist - Appartenente alle categorie protette art.1 L. 68/99 Luogo di lavoro: Roma Randstad Talent Selection Hopportunities è la specialty che si occupa di Ricerca & Selezione di professionisti qualificati appartenenti alle categorie protette. Per unimportante
Vontobel Holding AG in Milan is seeking a Compliance Officer to safeguard our business by ensuring adherence to applicable laws, regulations and internal policies, with a focus on AML/CTF and conduct standards. You will develop and maintain
Descrizione della posizione: Per una realtà internazionale operante nel settore assicurativo e finanziario, siamo alla ricerca di un/una Compliance & AML Specialist appartenente alle Categorie Protette (Art. 1 L.68/99) . La risorsa sarà inserita all’interno della funzione
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
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.
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Lets shape the future of wealth management
Studio Legale Internazionale Opportunità professionale di grande visibilità sia a livello interno che esterno Azienda Per un noto studio legale internazionale leader a livello globale, ricerchiamo per la sede di Roma, una figura di Executive Assistant
Blue Factor cerca laureato/a in economia o giurisprudenza al fine dellinserimento nellarea Controlli. La risorsa si occuperà, in collaborazione con i colleghi della struttura, di supportare i responsabili delle funzioni di Risk Management, Compliance e AML. Chi