Senior AML Manager
hace 1 semana
Senior AML Manager - Deputy MLRO We are seeking a seasoned AML professional to support the MLRO in overseeing the anti‑financial crime program of our OSL Pay division. Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti‑money laundering, counter‑terrorist financing, and sanctions compliance programs. The Deputy MLRO plays a key role in supporting the firm’s AML/CFT compliance framework, ensuring that all activities are conducted in accordance with internal policies and applicable regulatory requirements, including the EU AML Directives, TFR and MiCAR provisions, and Italian supervisory guidance. The ideal candidate will be a strategic thinker with deep, hands‑on experience in anti‑financial crime for payment, fintech and crypto asset markets. Responsibilities Support the MLRO in implementing, maintaining, and enhancing the company’s AML/CFT policies, procedures, and controls. Oversee customer due diligence (CDD) and enhanced due diligence (EDD) processes, ensuring appropriate risk assessments and documentation are completed. Review and analyze alerts generated by transaction monitoring systems, with a focus on crypto‑asset transfers and on/off‑ramp activity. Identify, investigate, and escalate suspicious transactions in accordance with regulatory requirements; assist in preparing and submitting Suspicious Transaction Reports (STRs). Conduct reviews of high‑risk accounts, PEPs, and sanctions screening results. Ensure the ongoing monitoring of customer activity is consistent with their risk profile and expected behaviour. Support the MLRO in maintaining communication with regulatory authorities and law enforcement agencies when necessary. Assist in the development and delivery of AML/CFT training programs for staff. Contribute to periodic AML/CFT risk assessments, internal audits, and compliance reporting to senior management. Stay up to date with evolving AML/CFT laws and regulations, FATF recommendations, and crypto‑related regulatory developments. Requirements Bachelor’s degree or higher in Finance, Law, Accounting, or related field; CAMS/ACAMS or equivalent preferred. Min 7 years of experience developing and implementing compliance policies, AML procedures, and risk‑based frameworks across multiple jurisdictions in EU regulated payments, fintech or digital financial services firms. Strong knowledge of EU AML/CFT regulations, FATF guidelines, and international sanctions frameworks. Strong knowledge of Italian AML/CFT regulations (d. lgs. 231/07, d. lgs. 109/07, Bank of Italy and UIF Provisions). Experience in submitting STRs on the Italian FIU web platform is a must (Infostat - UIF). Strong project management skills, with the ability to own complex processes from inception to completion with minimal supervision. A strategic, proactive, and pragmatic mindset with the ability to navigate ambiguity in a fast‑paced environment. Strong analytical and investigative skills with attention to detail. Integrity, discretion, and the ability to handle sensitive information with professionalism. Fluent in Italian & English to engage effectively with global internal stakeholders. #J-18808-Ljbffr
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Senior AML Manager
hace 1 semana
Milano, España MEOGROUP Italia A tiempo completoA leading financial firm in Milano is seeking a Senior AML Manager - Deputy MLRO to support the anti-financial crime program. The ideal candidate will have a strong background in compliance, with at least 7 years in AML procedures. Responsibilities include overseeing customer due diligence, analyzing transaction alerts, and ensuring communication with...
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AML SPECIALIST
hace 1 semana
Milano, España Jobbit A tiempo completoResponsabilità Monitorare e aggiornare le politiche e le procedure di antiriciclaggio (AML). Effettuare analisi e controlli su transazioni sospette. Garantire il rispetto delle normative locali e internazionali in materia di AML. Identificare, investigare transazioni sospette in conformità ai requisiti normativi; assistere nella preparazione e nell'invio...
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Senior AML Analyst: KYC/CDD/EDD Specialist
hace 1 semana
Milano, España Osl Pay A tiempo completoA financial services provider in Milan is seeking a Senior AML Analyst to ensure compliance with Anti-Money Laundering regulations. The ideal candidate will manage KYC and CDD processes, review client documentation, and mentor junior analysts. Candidates should have a degree in Finance or Law, and 3-5 years of relevant experience. Fluency in Italian and...
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Back End Developer Specialist
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Milano, España Cerved A tiempo completo2 days ago Be among the first 25 applicants 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 istituzioni. Con Cerved Rating Agency, elaboriamo valutazioni sul merito di credito, rating...
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Compliance Manager, Risk and Compliance
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Milano, España Amazon A tiempo completoAmazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions’ North America Compliance Office. This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and implement...
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Senior Manager
hace 1 semana
Milano, España Publicis Groupe A tiempo completoJoin to apply for the Senior Manager (Business Development) role at Publicis Groupe1 week ago Be among the first 25 applicantsJoin to apply for the Senior Manager (Business Development) role at Publicis GroupeCompany DescriptionPublicis GroupeFondata nel 1926 da Marcel Bleustein-Blanchet, Publicis Groupe è oggi il primo gruppo di comunicazione nel mondo....
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Senior Growth Manager
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Milano, España Paradox EN A tiempo completoSenior Growth Manager - EdTech (French fluent
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Senior Commissioning Manager
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Milano, España Quanta part of QCS Staffing A tiempo completoSenior Commissioning Manager - Data Centres - Netherlands -12 Months + extensionAre you aSenior Commissioning Managerlooking for your next contract role? We have a fantastic opportunity for you to join our valued client in theNetherlandson an initial 12-month contract.Experienced at delivering highly efficient projects for state-of-the-art Data Centres,...
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Closer Manager NPL
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Milano, España BAYVIEW ITALIA S.R.L. A tiempo completoRisorse Professional , società specializzata nella ricerca e selezione di personale Middle & Senior Management, per Intermediario Finanziario di primario standing su Milano, ricerca : Closer Manager La figura, inserita in un Team strutturato e a diretto riporto del Responsabile, si occuperà della gestione delle risoluzioni giudiziali e stragiudiziali, del...
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Senior Key Account Manager – Asset Manager
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Milano, España Jefferson Wells A tiempo completoJefferson Wells, società di consulenza specializzata nella ricerca di profili altamente qualificati, è alla ricerca di un Senior Key Account Manager – Asset Manager per un’importante realtà con sede a Milano operante nel settore Real Estate commerciale , leader nella gestione strategica e operativa di immobili retail (centri commerciali, outlet,...
