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
. Overview Entrerai in un team dedicato a progetti di Digital Asset e Tokenizzazione, occupandoti di soluzioni per emissione, custodia e regolamento di asset tokenizzati. Lavorerai su piattaforme DLT, custody, smart contract Ethereum e Polygon, contribuendo
Job title Compliance officer (middle level) Department Euronext Securities Milan Compliance Reporting Reporting to the Head of CSDs Compliance and Euronext Securities Milan Chief Compliance Officer Tasks and Responsibility Support and proactive collaboration with the local
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
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
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
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
A leading tech company in Milan is seeking an Anti-Money Laundering Specialist to manage compliance, design AML policies, and lead investigations. The ideal candidate will have 3-5 years of experience in AML, a strong understanding of regulations, and
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
Stiamo cercando un/una Responsabile Compliance AML della costituenda Branch di Banca del Sempione a Milano che avrà la responsabilità delle attività di compliance, di prevenzione e di contrasto del riciclaggio di denaro e del finanziamento del terrorismo
Banca del Sempione cerca un Responsabile Compliance AML per la branch di Milano, responsabile della conformità AML/CFT, della prevenzione e del contrasto al riciclaggio e al finanziamento del terrorismo (AML/CFT). Riporterà al Branch Manager e all’Head of Legal and
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
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
Scalable GmbH is hiring a Regulatory & Compliance Counsel in Milan to support its legal function. The role involves advising on Italian banking, investment and consumer protection law, ensuring adherence to local regulations. Candidates should hold
Swan is looking for a FinCrime Analyst to strengthen the Financial Crime team. You will monitor transactions, perform sanctions checks, and lead investigations to detect money laundering and fraud, especially for Italian corporate clients. In this