About Us Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the worlds financial markets. Our expertise, intellectual
About us Satispay 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
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make
Who we are looking for We 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
Company Description Scalable Capital is a leading digital investment platform in Europe. The company empowers everyone to shape their financial future. Scalable Broker makes it easy and affordable for clients to invest professionally in stocks, ETFs
FCC – Financial Crimes Compliance- Officer Country: Italy FCC – Financial Crimes Compliance- Officer ·Seniority level Vice President ·Employment type Full-time Job Summary & Responsibilities For an Italian branch of a European CIB bank active globally,
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
Our 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 tools. We are proud to be rated 4.8 on
Who We Are At JINGDONG Logistics (JD Logistics), part of JD.com, we are a leading technology-driven supply chain and logistics solutions provider under JD.com. Built on deep expertise in automation, smart fulfilment, and data intelligence, we
Who we are Heritage is building the Modern Investment Office, supporting some of the most prominent families globally to achieve their capital enhancement and preservation goals. Our vision is to help clients build enduring wealth across
About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €2.5 billion in monthly transactions for
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
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
Categoria: Financial ServicesLuogo di lavoro: Milano e provinciaBanca specializzata nellofferta di servizi di investimento ricerca una figura di AML AnalystLa risorsa lavorerà al fianco del Responsabile Antiriciclaggio con lobiettivo di ricoprire in futuro il ruolo di Responsabile
Jobtailor cerca un analista AML per supportare la verifica dei clienti, lanalisi delle operazioni e la segnalazione di attività sospette nel contesto bancario-finanziario. Il ruolo prevede monitoraggio continuo, screening adverse media e verifica di liste PEP. Il
Rothschild & Co in Milan is seeking a Junior AML & Compliance Specialist to join the Compliance team, supporting second-line controls, KYC frameworks and day-to-day regulatory activities in an international environment. The role focuses on client onboarding,
About Us Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the worlds financial markets. Our expertise, intellectual
Zenith Global, now part of IQ-EQ, a leading global investor services group, is a financial intermediary pursuant to Article 106 of the Italian Banking Act (TUB), specialised in structured finance transactions. Founded in 2000, Zenith Global
Zenith Global, part of IQ-EQ, is seeking an Analyst in the Regulatory Reporting Department in Milan. The role focuses on AML maintenance, counterparty due diligence, and collaboration across departments to ensure regulatory compliance. Flexibility includes remote work
Adecco Italia cerca un Junior Compliance Specialist per entrare nel Compliance Department della filiale italiana. Il contratto è a tempo determinato 6/12 mesi, con base a Milano. La risorsa lavorerà affiancata a Officers esperti, concentrandosi su
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