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
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
We let the future guide us. Join our next generation Do Work That Matters - Il tuo ruolo e le tue responsabilità Vuoi fare un lavoro che sia davvero significativo e di impatto? In KPMG avrai
Entra nel nostro mondo. Trasforma insieme a noi. Quale sarà la tua sfida? Sarai parte attiva della crescita della nostra practice Financial Services. Siamo in grado di anticipare le continue evoluzioni del mondo Fintech, mettendo a
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
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
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.
Finomnia è una fintech torinese che sviluppa soluzioni per il settore finanziario. Stiamo cercando un Analista Funzionale Senior AML per potenziare il team di prodotto dedicato al Financial Crime, con responsabilità nel modulo AML dell’applicativo e interfaccia tra Compliance
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
Description BioCatch is the leader in Behavioral Biometrics, a technology that leverages machine learning to analyze an online user’s physical and cognitive digital behavior to protect individuals online. BioCatch’s mission is to unlock the power of
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
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,
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 BKN301, we build fintech solutions that enable banks, fintechs, and merchants to grow and innovate across emerging markets. We’re a London-based financial technology group, with offices in Milan (Italy), Doha (Qatar), and
Responsibilities Verrai inserito all’interno di un team dedicato alle tematiche antiriciclaggio e contrasto al finanziamento del terrorismo e sarai coinvolto in sfidanti progetti di consulenza in ambito Banking & Capital Markets, Asset & Wealth Management, e Insurance
PwC Italy cerca un professionista per un ruolo in un team antiriciclaggio e contrasto al finanziamento del terrorismo. L’attività si concentra su progetti di consulenza in Banking & Capital Markets, Asset & Wealth Management e Insurance,
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
Swan is seeking a FinCrime Analyst to ensure the safety and compliance of its financial operations. In this role, you will monitor transactions to detect money laundering and fraud, particularly focusing on Italian corporate customers. The
Protiviti Italia cerca un Senior Consultant nel team Audit & Compliance – Financial Services per rafforzare i framework di Financial Sanctions e AML, migliorando governance, processi e controlli. Sarai coinvolto in risk assessment, conformità normativa e piani di
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 rischi e