AML Compliance Specialist — Hybrid, Growth, Impact
Full time
TeamSystem
A leading tech company in Milan is seeking an Anti-Money Laundering Specialist to manage compliance, design AML policies, and lead investigations. The ideal candidate will have 3-5 years of experience in AML, a strong understanding of regulations, and excellent communication skills. This full-time position offers a hybrid working model and a commitment to employee wellbeing and development. Join us for an opportunity to grow in a supportive environment focused on inclusion and innovation. #J-18808-Ljbffr
Offerta di lavoro pubblicata 1 giorno fa
Offerte di lavoro simili
- ...-Money Laundering Specialist role at TeamSystem... ...team ensures compliance with regulations at... ...sustainably to the Group’s growth. In particular,... ...comprehensive AML policies,... ...work in a flexible, hybrid way. And to make it... ...of each talent. IMPACT : we work with pride...Lavoro ibridoTempo pienoStage/TirocinioRemotoTurno di pomeridianoOrario flessibile
- ...working with multicultural teams on high-impact projects across Fashion Luxury, Utilities... ...Insurance, and Healthcare. /ppThis role offers growth in a dynamic, international environment... ...to Generative AI and advanced analytics. Hybrid work model (40% remote) and permanent...Lavoro ibridoImpiego permanenteRemoto
38.000 € - 42.500 €
...stakeholders. /ppSalary: €38,000 - €42,500 a year. Based in Italy with flexible hybrid work from home or the office, you’ll contribute to discovery, planning, delivery, and measurement, with a strong focus on users, data, and quality to drive impactful, /p #J-18808-LjbffrLavoro ibridoRemotoLavoro da casaOrario flessibile- ...Europe’s embedded banking specialist. We empower software... ...the company has received growth capital from leading... ...ensuring the safety and compliance of our financial operations... ...) in line with Italian AML regulations. Fraud... ...and wellness. Hybrid remote policy : We offer...Lavoro ibridoRemotoLavoro da casa2 giorni/sett.
35.000 € - 45.000 €
...Consultant with experience in Revenue Growth Management (RGM) or Category... ...on revenue and profitability impact. You will manage RGM projects... ...essential. You’ll work in a hybrid model, combining remote work... ...mitigate bias and ensure compliance with applicable laws and...Lavoro ibridoStage/TirocinioRemotoOrario flessibile- ...Finance to lead the financial leadership, governance and sustainable growth of the business in Italy. You will own integrated financial... ..., partner with leadership to drive strategy, performance, compliance and value creation. /ppYou will manage a team, foster growth, and...Lavoro ibrido
- Un'importante azienda di servizi energetici cerca un Digital Compliance Specialist a Milano. Il candidato ideale ha una laurea in Giurisprudenza, Economia o simili, un'esperienza di 2-5 anni in compliance digitale e una buona conoscenza delle normative in materia di privacy...Lavoro ibridoSmart workingOrario flessibile
- ...Swan, Europe’s embedded banking specialist, is hiring a FinCrime Analyst focused on the Italian... ...have 5+ years in financial crime/AML within fintechs or banks, and are fluent... ...with Infostat-UIF is highly valued, with a hybrid working model offered. #J-18808-LjbffrLavoro ibrido
2.742 €/mese
...Adecco Italia spa cerca una figura Junior AML & Compliance Analyst per la branch italiana di una banca internazionale, a tempo determinato. La risorsa supporta il Dipartimento Compliance nelle attività AML e KYC, contribuendo a conformità normativa. Offerta: contratto...Tempo pienoTempo determinato- ...Nadara is seeking a Junior Energy Specialist to join the Business Development and Regulatory Affairs Unit. You will provide consultancies... ...regulations, and help develop innovative business models to support our growth. The role is located in Trezzano sul Naviglio with a 50%...Lavoro ibridoSmart workingStage/Tirocinio
- pNadara is seeking a Junior Energy Specialist to join the Business Development and Regulatory Affairs Unit. You will provide consultancies... ..., and help develop innovative business models to support our growth. /ppThe role is located in Trezzano sul Naviglio with a 50% smart...Lavoro ibridoSmart workingStage/Tirocinio
- ...tasks as part of a growing humanoid robotics company. The role requires a Bachelor’s degree in Economics or AFM, at least 2 years in a similar role, English at B1, and strong Excel skills. Hybrid work is available, and a driving licence is required. #J-18808-LjbffrLavoro ibrido
- ...Canva is seeking an SEO Country Lead for Italy, based in Milan with hybrid flexibility. You will own the end-to-end SEO strategy for Italy,... ...SEO, content and authority building, aligned with Canva's growth goals and local market realities. You'll collaborate with localisation...Lavoro ibridoOrario flessibile
- ppbArtificial Intelligence. Actual Impact. /b /p pAt Docebo, we’re... ...pAs our Cybersecurity Compliance Analyst, you will be the... .../h3 ul lipbCertified Specialist: /b Holding... ...discuss long‑term vision, growth, and team alignment. /p h3Our Hybrid Work Philosophy /h3 pGreat...Lavoro ibridoRemotoOrario flessibile
18.808 €
...FPA leader to drive regional financial decisions and profitable growth across European markets. You will partner with GTM Channel and Cluster... ...environment, advanced Excel skills, and fluency in English. Hybrid work options and a competitive salary are offered. /p #J-18808-...Lavoro ibridoRemoto- ...is Europe’s embedded banking specialist. We empower software companies... ..., the company has received growth capital from leading investors... ...Job description Swan’s compliance team keep our banking features... ...health and wellness. &##129496; Hybrid remote policy : We offer the...Lavoro ibridoRemotoLavoro da casaOrario flessibile2 giorni/sett.
- ...collaboration skills with design and development teams. Candidates should have a proactive approach and fluent Italian, along with a hybrid remote working policy that emphasizes team interaction. Become part of a vibrant team dedicated to quality and continuous...Lavoro ibridoRemoto
- pEY is seeking a Global BMC Growth Innovation Director to lead the global marketing strategy for GMS,... ...regions, with a focus on measurable commercial impact. /ppYou will manage a high-performing BMC organization in a hybrid work model, collaborating with brand, analyst relations...Lavoro ibrido
41.000 € - 62.000 €
...infrastructure that supports our growth. You will sit within the G&A... ...filings and ensure full compliance. Drive accounts receivable... ...job? This position follows a hybrid work model, combining days working... ...where everyone has a direct impact on company growth. Grow in...Lavoro ibridoRemotoLavoro da casaTurniOrario flessibile- ...Foorban cerca un Head of Finance per guidare contabilità, controllo e pianificazione economico-finanziaria in un contesto PE/Growth. Ruolo operativo e strategico con reporting al CEO e al Leadership Team. Molta autonomia, focus su precisione e ownership, includendo...Lavoro ibridoImpiego permanente
- Jet HR cerca un Account Executive – Enterprise per guidare la crescita commerciale e chiudere nuovi contratti nel segmento enterprise. Il ruolo prevede gestione di demo e trattative, riferimento al team BDR Enterprise e stretto contatto con imprenditori e figure dirigenziali...Lavoro ibrido
56.000 €
...for a Maintenance Engineering Lead to ensure project safety and compliance in the Oil Gas sector. With over 15 years of experience, you'll... .... The position offers a salary not lower than €56,000 gross per year and supports a hybrid working model. /p #J-18808-LjbffrLavoro ibrido- ...Saipem, azienda globale leader nell'ingegneria e costruzioni nei settori energia e infrastrutture, cerca un Digital Compliance Expert all'interno della Digital e IT Strategy, Governance and Compliance. La figura supporterà il Privacy Compliance Officer e il Digital...Lavoro ibrido
- pUtmost Luxembourg S.A. seeks a Compliance Specialist to provide independent oversight of regulatory compliance and AML/CTF risks across our Italian operations. /ppYou will lead regulatory reporting and liaise with the Regulator to ensure alignment with laws while implementing...
- ...strong Orange Code culture. As Growth Digital Sales Lead for... ...including onboarding, business KYC/AML flows, and the critical Honeymoon... .... /liliCollaborate with Compliance, Legal, and Risk to ensure safe... ...Permanent) /liliLocation: Milan (hybrid) /li /ulh3Benefits /h3ulliSuper...Lavoro ibridoSmart workingImpiego permanenteOrario flessibile
- ...Controller in Milan to lead finance operations for a global pharmaceutical company. This hybrid role involves preparing financial statements, overseeing accounts payable, and managing compliance audits. /ppThe ideal candidate should have proven finance experience, strong SAP...Lavoro ibrido
- ...Utmost Luxembourg S.A. is hiring a Compliance Specialist to oversee AML/CTF risks and regulatory compliance in a fast‑growing financial services team. You will manage onboarding CDD, file SARs/STRs, and produce regulatory reports while liaising with the Regulator and...Tempo determinato
34.375,18 €
ph3The Opportunity /h3 pLa figura di Senior Compliance Specialist ha il compito di verificare la... ...stakeholders, and driving responsible growth. As part of our team, you’ll identify,... ...Together, Do the Right Thing, Deliver Impact Over Activity, and Think Ahead - we’re...Tempo determinatoLavoro da casa2 giorni/sett.43.000 €
...to develop and implement cloud governance strategies, ensuring compliance with industry standards. The ideal candidate should have a strong... ...at €43,000, corporate benefits including health insurance, and a hybrid working model promoting work-life balance. #J-18808-LjbffrLavoro ibrido- pFinomnia è una fintech italiana che sviluppa piattaforme per semplificare i processi finanziari di aziende e istituzioni. L’azienda cerca un Business Analyst per progetti legati ai sistemi informativi di back-office e front-office nel settore bancario e finanziario. /ppIl...Lavoro ibrido