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.
Una banca italiana cerca un professionista esperto per un ruolo focalizzato sulla normativa AML/CFT e sanzioni internazionali. Il candidato ideale avrà una laurea in materie giuridiche, economiche o STEM e una solida padronanza dellinglese. Sarà responsabile per
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
AML Expert page is loaded# AML Expertlocations: Milano, Italytime type: Full timeposted on: Posted Todayjob requisition id: JR-002214Siamo uno dei più grandi gruppi bancari privati e indipendenti italiani che fonda le sue radici in una storia imprenditoriale lunga
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
Siamo uno dei più grandi gruppi bancari privati e indipendenti italiani che fonda le sue radici in una storia imprenditoriale lunga 450 anni e caratterizzata da innovazione e apertura. Stiamo lavorando per costruire l’ecosistema finanziario sostenibile
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
Groupe BPCE is seeking an experienced AML Officer to join the Compliance & AML team in Milan. The successful candidate will support all activities related to Anti-Money Laundering (AML) and Financial Sanctions.Ideal candidates will have 3-5 years of experience,
La posizione è aperta all’interno del team di Generali Italia.We are looking for a talented candidate to join our Italian Country Anti-Financial Crime Unit.The selected person will be part of the team responsible for overseeing and
The selected candidate will join the Compliance function of the Italian branch of an European CIB, supporting the management and execution of Compliance activities with a focus on Ethics, AML/TF, Financial Sanctions Prevention and Regulatory Compliance. The
Siamo uno dei più grandi gruppi bancari privati e indipendenti italiani con 450 anni di storia innovativa e apertura. Stiamo costruendo l’ecosistema finanziario sostenibile del futuro, contribuendo alle sfide personali e imprenditoriali dei nostri clienti. Responsabilità
Rothschild & Co is seeking a KYC - Client Onboarding Specialist for their Milan Operations team. The role involves managing the onboarding process for private and institutional clients while ensuring compliance with regulations. The ideal candidate
TREELEAD is an Executive Search firm specialized in the Tax & Legal sector. We are committed every day to supporting our clients in optimizing their organizational structures, and to assisting candidates in making the best decisions
TREELEAD is an Executive Search firm specialized in the Tax & Legal sector. We are committed every day to supporting our clients in optimizing their organizational structures, and to assisting candidates in making the best decisions
As an SDR/Junior Sales Representative, you play a crucial role as the primary point of contact for our customers. Your focus is on empowering them to regain control over their payment processes and providing deep insights
IAMA Risorse Umane è una società riconosciuta e punto di riferimento per lattività di ricerca e selezione, head hunting e gestione di progetti HR nei settori Banking, Insurance, Industry, Servizi e Information Technology & Digital. Il
Be Management Consulting è la società del Gruppo Be | Shaping the Future che si occupa di Business Advisory. Tra le più riconosciute del settore per la capacità di gestire e supportare le trasformazioni complesse dell’ecosistema
Senior Consultant | Digital Assets & Blockchain Advisory Be Management Consultin g è la società del Gruppo Be | Shaping the Future che si occupa di Business Advisory. Tra le più riconosciute del settore per la
Experteer OverviewAs AFC Officer for GRE SGR within BU AWM, you oversee AML/CTF, sanctions, FATCA/CRS, and ABC risk coordination for GRE SGR and GRE SICAF. You lead risk assessments, adapt Group policies locally, and supervise controls and
About Plasma Plasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications. The network is