Senior AML Analyst (KYC/ CDD/ EDD)We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations. This role reports to the MLRO and focuses on managing complex onboarding and review high-risk clients...
A financial technology company is seeking a KYC Compliance Analyst in Rome. The role involves conducting KYC reviews, performing due diligence, and ensuring compliance with regulations. Candidates should have experience in financial crime compliance, excellent communication skills, and be fluent in English and Spanish and/or Italian. This position offers a hybrid work environment with...
A leading IT Services company is looking for a Business Functional Analyst based in Romania. The role involves working on financial services solutions, connecting compliance requirements with business needs. You will engage with various stakeholders and refine business specifications while documenting processes in tools like Confluence and Jira. Candidates should have a bachelor's degree and at...
A leading international bank in Italy is seeking a KYC Analyst to join their innovative and diverse team. This role offers flexible smart working options and a competitive salary along with performance-based bonuses. The company commits to diversity and inclusion, providing equal opportunities for all qualified candidates. The ideal candidate will thrive in a supportive environment focused on...
Overview Un fornitore di servizi legali innovativo in Lombardia cerca professionisti nel team di Compliance Management & Investigation. Responsibilities - Le mansioni includono attività KYC - Due diligence - Controlli AML - Opportunità di coordinare un team Qualifications - Laurea in giurisprudenza - Esperienza di almeno un anno in contesti legali o finanziari - Ottima padronanza...
Luogo di lavoro: Milano Anti-Financial Crime Analyst L1 (Italian Speakers) Location: Bucharest, Romania Contract: Full-time | Bootcamp Support Available Are you passionate about financial integrity and fluent in Italian? Join our growing team in Bucharest as an Anti-Financial Crime Analyst L1, where you'll help protect the financial system from money laundering, fraud, and terrorism...
AML Compliance Analyst with Spanish Language, KYC 1 day ago Be among the first 25 applicants Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation across all...
beLab, l’ Alternative Legal Service Provider di BonelliErede, è alla ricerca di talentuosi e motivati professionisti.Questa ricerca è volta all’inserimento nel team di Compliance Management & Investigation di professionisti da inserire presso la sede di beLab, con possibilità di usufruire della modalità smart working .Come membro del team svolgerai attività di Know Your...
Una banca digitale innovativa sta cercando un analista KYC a Milano. La figura sarà responsabile dell'analisi di Transaction Monitoring per identificare attività di riciclaggio o finanziamento al terrorismo. Si richiede una laurea in materie economiche o giuridiche e competenze in analisi e problem solving. Offriamo un ambiente lavorativo stimolante, flessibilità del lavoro e opportunità di...
Social network you want to login/join with: KYC (Know Your Customer) Compliance Analyst What We Need CORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the KYC Compliance Manager and regularly collaborate with...
A fintech company in Lombardy is seeking a Senior AML Analyst to enhance compliance with anti-money laundering regulations. This pivotal role involves executing KYC and customer due diligence processes, validating documentation, and managing high-risk client cases. The ideal candidate will possess a Bachelor's degree in Finance or Law, with 3-5 years of relevant experience, and strong knowledge...
A leading IT Services company is looking for a Business Functional Analyst based in Romania. The role involves working on financial services solutions, connecting compliance requirements with business needs. You will engage with various stakeholders and refine business specifications while documenting processes in tools like Confluence and Jira. Candidates should have a bachelor's degree and at...
A leading international bank in Italy is seeking a KYC Analyst to join their innovative and diverse team. This role offers flexible smart working options and a competitive salary along with performance-based bonuses. The company commits to diversity and inclusion, providing equal opportunities for all qualified candidates. The ideal candidate will thrive in a supportive environment focused on...
A leading IT consulting firm is seeking a Business Functional Analyst in Italy, Emilia-Romagna. The ideal candidate will possess over 5 years of experience in the financial sector, specifically with KYC processes. Responsibilities include connecting regulatory changes to business requirements, preparing reports for senior management, and documenting processes in Confluence and Jira. Strong...
A financial technology company is seeking a KYC Compliance Analyst in Rome. The role involves conducting KYC reviews, performing due diligence, and ensuring compliance with regulations. Candidates should have experience in financial crime compliance, excellent communication skills, and be fluent in English and Spanish and/or Italian. This position offers a hybrid work environment with...
Social network you want to login/join with:KYC (Know Your Customer) Compliance AnalystWhat We NeedCORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the KYC Compliance Manager and regularly collaborate with...
Social network you want to login/join with:KYC (Know Your Customer) Compliance AnalystWhat We NeedCORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the KYC Compliance Manager and regularly collaborate with...
A financial technology company is seeking a KYC Compliance Analyst in Rome. The role involves conducting KYC reviews, performing due diligence, and ensuring compliance with regulations. Candidates should have experience in financial crime compliance, excellent communication skills, and be fluent in English and Spanish and/or Italian. This position offers a hybrid work environment with...
Social network you want to login/join with: KYC (Know Your Customer) Compliance Analyst What We Need CORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the KYC Compliance Manager and regularly collaborate with...
A financial technology company is seeking a KYC Compliance Analyst in Rome. The role involves conducting KYC reviews, performing due diligence, and ensuring compliance with regulations. Candidates should have experience in financial crime compliance, excellent communication skills, and be fluent in English and Spanish and/or Italian. This position offers a hybrid work environment with...