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
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.
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
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,
Ernst & Young cerca una figura Junior in Roma, interessata a sviluppare competenze nell’ambito dell’AML e del risk management. Sarai parte di un ambiente internazionale dove potrai contribuire attivamente alla revisione delle procedure relative all’anticorruzione e ai
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
Per la practice Risk, Audit e Compliance della divisione Advisory Services stiamo cercando un/una Analyst motivati e con una prima esperienza nellambito della gestione del rischio, audit interno, conformità normativa e implementazione di framework regolamentari. Cerchiamo
Full-timeEmployee Status: RegularRole Type: HybridDepartment: Product ManagementSchedule: Full TimeCompany DescriptionExperian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud,