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...
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...
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 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...
Un fornitore di servizi legali cerca professionisti per il team di Compliance Management & Investigation. Sarai coinvolto in attività di KYC e due diligence, coordinando un team e relazionandoti con i clienti. È richiesta una laurea in Giurisprudenza e almeno 1 anno di esperienza in contesti legali o finanziari. È essenziale l'ottima conoscenza della lingua inglese e capacità di problem solving....
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...
A global banking institution in Milan seeks a dedicated Anti-Financial Crime officer to ensure compliance with KYC processes for High-Risk clients. The ideal candidate has expertise in anti-money laundering, is fluent in Italian and English, and possesses a background in Economics or Law. The role offers a substantial focus on well-being, professional growth, and diverse collaboration...
A leading fintech company in Milan is seeking an Operations Analyst for a fixed-term position to join their Due Diligence and AML team. The successful candidate will review identity verification processes, ensuring compliance with regulations. Strong attention to detail and proficiency in digital tools are essential. The role requires solid reliability and discretion handling sensitive data. This...
Un'azienda di revisione professionale con sede a Milano è alla ricerca di un/una AML Analyst. La figura selezionata supporterà il processo di adeguata verifica della clientela e presiederà le attività di back-office. Sono richiesti una laurea in Economia o Giurisprudenza e competenze analitiche e organizzative. Offriamo un contesto professionale solido con opportunità di formazione continua e un...
A leading consulting firm in Milan is seeking a Legal Risk Management Junior to support national and international contracting while managing compliance and professional risk. The role involves analyzing compliance topics, drafting policies, and supporting business adherence to regulations. The ideal candidate will have a Master’s Degree in Law, professional experience in contracting or...
Key ResponsibilitiesEducational and experience QualificationsSoft SkillsAbout INGING offers many opportunities to build a diverse and rewarding career. You will be joining an international innovative digital bank, the first in Italy to adopt a fully flexible smart working model, and you will be working in a stimulating environment where you can grow both as an individual and as a professional.Our...
A leading company in business operations is seeking a Regional Business Operations Support professional to optimize processes and implement reporting frameworks. This temporary role requires a strong background in Economics or Engineering Management, excellent analytical skills, and proficiency in tools like Excel and Power BI. You will collaborate with teams to enhance efficiency and...
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 Customer (KYC), due...
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...
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...
Key ResponsibilitiesEducational and experience QualificationsSoft SkillsAbout INGING offers many opportunities to build a diverse and rewarding career. You will be joining an international innovative digital bank, the first in Italy to adopt a fully flexible smart working model, and you will be working in a stimulating environment where you can grow both as an individual and as a professional.Our...
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...
La risorsa, inserita all’interno dell’area KYC 1st line, è responsabile dell’analisi di Transaction Monitoring, ovvero il monitoraggio delle transazioni post-esecuzione, al fine di individuare comportamenti sospetti o potenziali attività di riciclaggio e finanziamento del terrorismo.Key Responsibilities Esegue le analisi di Post Transaction Monitoring, al fine di individuare comportamenti...
Un provider legale innovativo con sede a Varese è alla ricerca di un professionista talentuoso per il team di Compliance Management & Investigation. Il candidato ideale avrà una laurea in Giurisprudenza e almeno un anno di esperienza in contesti rilevanti. Le responsabilità includono attività di Know Your Customer (KYC), analisi della documentazione e predisposizione di report in lingua inglese....
Una banca innovativa sta cercando un analista KYC per il monitoraggio delle transazioni e l'identificazione di comportamenti sospetti. Il candidato ideale ha una laurea in materie economiche o giuridiche, conoscenza delle attività di Customer Due Diligence e di Post Transactions Monitoring, oltre a una buona padronanza dell'inglese. Viene offerta la flessibilità lavorativa in un ambiente...