Lavoro AML Compliance Analyst Ceccano

A leading blockchain firm in Italy seeks a compliance professional to manage CDD processes and ensure regulatory compliance. You will evaluate customer risk profiles, report suspicious activities, and collaborate with multiple teams to maintain high standards. The ideal candidate has over 5 years of experience in AML/CTF, is risk-minded, and fluent in Italian and English. Enjoy competitive...

Una società di scommesse e giochi cerca un professionista da inserire nel Team Legal a Roma. Il candidato ideale avrà una laurea in Economia o Giurisprudenza e almeno un anno di esperienza nel settore. Tra le responsabilità ci saranno la verifica di liste di compliance, l'analisi dei report sugli indici di anomalia e la gestione delle comunicazioni con le Autorità. Offriamo lavoro flessibile,...

Categoria : Financial ServicesLuogo di lavoro : Venezia e provinciaLa figura di Responsabile Operativo avrà il compito di garantire il corretto funzionamento dei processi operativi della SGR, coordinando le attività interne e i fornitori esterni, e supportando il CFO nelle attività amministrativo-contabili e di bilancio.Coordinamento fornitori esterni per le funzioni di Compliance, Risk...

A leading fintech company in Italy is seeking an AML / Financial Crime Analyst to enhance operational depth and ensure compliance with Italian regulations. The role involves conducting investigations, managing daily AML alerts, and mentoring junior analysts. Candidates should have strong experience in AML, regulatory expertise, and fluency in English and Italian. This position offers a...

Un'azienda di costruzione internazionale con sede a Roma è alla ricerca di un/a Compliance Analyst. Il candidato ideale ha una laurea in discipline giuridiche o simili e possiede competenze nel mantenimento dei framework di compliance. Sarà responsabile del supporto nella pianificazione di audit periodici e dell'implementazione di procedure normative. Ottime capacità comunicative e disponibilità...

OverviewPer BCC Banca Iccrea all’interno della U.O. Controlli Centrali AML – inserita nell’Area Chief AML Officer – cerchiamo quattro persone da inserire nel ruolo di AML Control Specialist il cui compito sarà quello di contribuire a garantire il presidio operativo del sistema di controlli interni finalizzati a gestire il rischio di riciclaggio, assicurando l'adeguatezza, la coerenza e...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Regulatory Compliance Analyst - REMOTE. In this role, you will play a crucial part in shaping the compliance landscape of our partner's innovative financial solutions. Your expertise will drive the adherence to various regulatory standards and ensure that we not only meet but exceed industry...

A leading blockchain firm in Italy seeks a compliance professional to manage CDD processes and ensure regulatory compliance. You will evaluate customer risk profiles, report suspicious activities, and collaborate with multiple teams to maintain high standards. The ideal candidate has over 5 years of experience in AML/CTF, is risk-minded, and fluent in Italian and English. Enjoy competitive...

A leading global energy company is looking for a Data Management Analyst with over 10 years of experience in data management. The successful candidate will have a Bachelor’s degree in Computer & Information Systems or a related field and strong analytical capabilities. Responsibilities include ensuring compliance with data regulations, implementing governance policies, and improving data quality....

We are looking for a Client Support Analyst to join the Client Support Team in Rome.OverviewWe are looking for a Client Support Analyst to join the Client Support Team in Rome.ResponsibilitiesAct as the central point of contact of an allocated group of clients on operational matters and ensure an efficient incident management process and escalate issues in an accurate and timely manner.Provide...

A leading hotel group in Rome is seeking a detail-oriented Finance & Accounting Analyst to join their team. The successful candidate will support financial reporting, budgeting, and forecasting, driving data-informed decisions across properties. Responsibilities include preparing financial reports, budget analysis, and compliance assurance. Ideal candidates have a Bachelor's in Finance or a...

OverviewAramco occupies a special position in the global energy industry. We are one of the world’s largest producers of hydrocarbon energy and chemicals, with among the lowest Upstream carbon intensities of any major producer.With our significant investment in technology and infrastructure, we strive to maximize the value of the energy we produce for the world along with a commitment to enhance...

Descrizione dell'aziendaSports betting, gaming and interactive entertainment is changing, and we’re leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips than ever before. We're pulling into pole position by pushing boundaries further. With innovation. With technology. But most importantly, with people like you. Perché quando...

Per il nostro Headquarter di Roma siamo alla ricerca di un/a Compliance AnalystQUALIFICHE E SOFT SKILLSLaurea in discipline giuridiche, economiche, ingegneria gestionale o equipollenti; Precedente esperienza in società di consulenza o realtà industriale multinazionale sarà considerata un plus; Conoscenza approfondita delle normative di riferimento: D.Lgs 231/2001, Global Internal Audit Standards,...

A financial solutions company is seeking a Regulatory Compliance Analyst to shape the compliance landscape for innovative financial solutions. This remote role involves owning various compliance programs, leading audits, and fostering a proactive compliance culture. Candidates should have 3–7+ years of relevant experience and familiarity with compliance frameworks. The company offers competitive...

A blockchain financial services company in Italy is looking for an experienced compliance professional to lead Anti-Money Laundering and Counter-Terrorism Financing efforts. You will manage customer due diligence processes, ensuring compliance with international regulations. The ideal candidate has at least 5 years of experience in financial crime compliance, excellent communication skills in...

Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business‑class tools (seamless invoicing, spend management, and pre‑accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance.OverviewJoin Qonto as an AML / Financial Crime Analyst to secure Qonto’s...

Un'importante consulenza finanziaria cerca un Responsabile Operativo a Venezia. Il candidato ideale avrà almeno 5 anni di esperienza in ruoli operativi nel settore finanziario e si occuperà di garantire il corretto funzionamento dei processi analitici e operativi. Sono richieste competenze in compliance, risk management e capacità di leadership. Questo ruolo offre l'opportunità di lavorare a...

OverviewAbout 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 fast, reliable, and fully EVM compatible using Reth as the execution layer. We created PlasmaBFT, our own high performance consensus protocol, and...

Un'agenzia di recruiting cerca un Responsabile Operativo per garantire il corretto funzionamento dei processi in una SGR. Richiesta una laurea in Economia e almeno 5 anni di esperienza in ruoli similari. Il candidato ideale possiede ottime capacità di organizzazione e problem solving, comunicazione efficace e leadership. Sarà responsabile delle attività operative, supportando il CFO e coordinando...