Refine Reset All
Sort by
Job Title
Employer/Recruiter

Aml Jobs In Lombardy - 48 Job Positions Available

1 – 20 of 48 jobs
Cerved jobs

Cerved è la tech company italiana che, grazie a segnali predittivi unici e a un patrimonio esclusivo di dati e analytics, supporta la crescita sostenibile, la gestione del rischio e la trasformazione digitale di imprese e

Cerved  14 days ago
Vontobel jobs

Join Bank Vontobel AG’s Milan Branch at an exciting stage of growth and play a key role in shaping its future operations. As Administrative & Accounting Officer 100%, you will be the central point of coordination

Vontobel  3 hours ago
KPMG jobs

Senior Consultant/Assistant Manager – Governance, Risk and Compliance Financial ServicesIn KPMG, you’ll feel closer to your full potentialDo Work That Matters- Il tuo ruolo e le tue responsabilitàVuoi fare un lavoro che sia davvero significativo e

KPMG  4 days ago
Satispay jobs

Please note that this job requires mandatory relocation to Luxembourg.About usSatispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didnt stop there. Today, we are

Satispay  3 days ago
Sopra Steria jobs

Sopra Steria è uno dei maggiori player tecnologici in Europa, e con 51.000 dipendenti in circa 30 paesi è riconosciuta per i suoi servizi di consulenza, digitali e soluzioni IT. Nel 2025 il Gruppo ha registrato

Sopra Steria  12 days ago
Experian jobs

Company 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, simplify healthcare, create marketing solutions, and gain deeper

Experian  4 days ago
ABB jobs

This job is with ABB, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. At ABB, we help industries outrun

ABB  4 days ago
Satispay jobs

About usSatispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didnt stop there. Today, we are building a complete financial platform designed to empower people

Satispay  4 days ago

At ING Italy, we offer a dynamic, inclusive, and entrepreneurial environment supported by technology, data, global scale, and a strong Orange Code culture.As Growth & Digital Sales Lead for Business Banking, you will shape ING Italy’s

ING Banking  4 days ago
Euronext jobs

Job titleCompliance officer (middle level)DepartmentEuronext Securities Milan ComplianceReportingReporting to the Head of CSDs Compliance and Euronext Securities Milan Chief Compliance OfficerStart gross salary from 40.000Tasks and ResponsibilitySupport and proactive collaboration with the local Chief Compliance Officer

Euronext  4 days ago

MilanOperations & Customer Success – AML - Italy ðð¹ /Full-time /HybridOur mission and customers: We are creating the freedom for SMEs to succeed by delivering Europes leading finance workspace with banking at its core, augmented by financial

Qonto  4 days ago
Michael Page International jobs

Riferimento: JN-072026-7062004Pubblicato il: 2026-07-14Luogo: Milano e provincia, Italia, ITSalario: 38000 - 42000 /annoTipo di contratto: Tempo pienoAzienda: Michael PageSettore: Banking & Financial ServicesSettore/Ruolo: OperationsSettore: Financial ServicesDove: Milano e provinciaTipo di contratto: IndeterminatoNome del consulente: Alessia PaganiNumero

Michael Page International  4 days ago

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. Let’s shape the future of wealth management

Julius Bär  4 days ago
Sia Partners jobs

Descrizione dellaziendaSia è un gruppo globale di consulenza manageriale del futuro: nato digitale, potenziato dai dati, arricchito dalla creatività e orientato alla responsabilità.Collaboriamo al fianco dei nostri clienti per superare le sfide e trasformare le opportunità

Sia Partners  4 days ago
Satispay jobs

About usSatispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn’t stop there. Today, we are building a complete financial platform designed to empower people

Satispay  4 days ago
Allianz jobs

The role is within the Operations function and is focused on the end-to-end management of back-office activities related to insurance-based investment products (e.g.unit-linked / IBIPs).This position requires a hands-on, proactive professional who takes full ownership of

Allianz  4 days ago
Protiviti jobs

JOB REQUISITIONSenior Consultant – Governance & Compliance, Internal Audit – Financial ServicesLOCATIONMILANADDITIONAL LOCATIONSJOB DESCRIPTIONChi siamo?Siamo un gruppo multinazionale di consulenza direzionale, leader nell’analisi e progettazione di modelli di Governance, Organizzazione e Controllo. Aiutiamo i nostri clienti

Protiviti  4 days ago
State Street Bank jobs

Who we are looking forWe are looking for a KYC Specialist. You will join the Italy OFAC, AML , KYC team. Your primary role will be to support the Business Units in the timely and accurate delivery

State Street Bank  4 days ago
Allianz jobs

Siamo alla ricerca di una persona da inserire nel team di Internal Audit di Allianz Bank Financial Advisors S.p.A., che sia in grado di svolgere in autonomia le attività di Internal Audit in relazione ai processi implementati dalla

Allianz  4 days ago

FCC – Financial Crimes Compliance- OfficerCountry: ItalyFCC – Financial Crimes Compliance- Officer·Seniority levelVice President ·Employment typeFull-timeJob Summary & ResponsibilitiesFor an Italian branch of a European CIB bank active globally, the FCC Officer reporting to the local

Grupo Santander  4 days ago

Subscribe for job alerts and resources to make your job search easier!

Confirmation email sent to

Check your email and click on the link to start receiving your job alerts

Receive the latest job openings for:

aml jobs in lom

You also might be interested in:

Senior Consultant

AI

Finance

Trade Finance

ERP

Automation

Italian

Governance

Treasury

Surety

Confirmation email sent to

Check your email and click on the link to start receiving your job alerts

All Filters Apply
Sort by
Job Title
Employer/Recruiter