Adecco Italia-Mediglia
Sei appassionato di cucina e cerchi una realtà in cui crescere professionalmente? Questa offerta fa al caso tuo!.Stiamo ricercando Cuochi per interessanti realtà del settore Food.Se hai una formazione alberghiera e sei pronto a metterti in gioco, questa potrebbe essere la tua occasione.Sono richiest...
Randstad Group Italia spa-Lombardy
Ti piacerebbe far parte di un’azienda che sappia coltivare il tuo potenziale e che investa sul tuo sviluppo? Tu sei il talento, noi l'opportunità!Chi siamo? RandstadLeading Company nel settore HR.Siamo una multinazionale olandese presente in 39 paesi, con oltre 280 filiali su tutto il territorio a l...
BNP Paribas-Milano, 10 km da Cinisello Balsamo
DescriptionCosa faraiAll'interno della funzione Compliance, nella struttura "Compliance Operating & Regulatory Office" la risorsa avrà, relativamente alle tematiche legate all'analisi delle normative applicabili alle Compagnie Cardif, autonomamente...
Webuild-Milano, 10 km da Cinisello Balsamo
a Compliance Analyst to join the Internal Audit & Compliance Department, in Rome.ResponsibilitiesThe Compliance Analyst, working with the Compliance team, supports the Compliance Manager in the following activities:development and implementation of compliance...
Intesa Sanpaolo-Milano, 10 km da Cinisello Balsamo
e stimolanti con i seguenti requisiti:Scopo e AttivitàLa persona verrà inserita all'interno della Funzione Compliance e si occuperà autonomamente o in collaborazione con gli altri membri del team di tematiche di conformità. Esperienza RichiestaEsperienza...
Page Personnel-Milano, 10 km da Cinisello Balsamo
Società di consulenza e organizzazione aziendale
• Min 2-3 anni di esp. in ambito internal audit, risk assessment, governance
Il nostro clienteSocietà di consulenza - parte di uno storico network di professionisti con focus su revisione e...
Goldman Sachs Group, Inc.-Milano, 10 km da Cinisello Balsamo
financial institutions, governments and individuals. Founded in 1869, the firm is headquartered in New York and maintains offices in all major financial centres around the world.
The Global Banking and Markets – Public Compliance team is part of Global...
Crédit Agricole Group-Milano, 10 km da Cinisello Balsamo
ABOUT THE ROLE:
Relative to the Italian market, the AML and Compliance Coordinator contributes to the establishment of a corporate culture which respects the principles of compliance, the principles identified in Fides procedures and in the code of...
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AML (Anti-Money Laundering) & Compliance Officer
Individua | Milano | inrecruiting.intervieweb.it |
Our client is always looking for smart and passionate people to join company.
We are hiring an AML & Compliance Officer in its location in Milan.
About the company
Our client is an international, independent provideof financial solutions. Specializing in investment and sales financing for various asset classes and industries, it has been supporting its customers in achieving their goals for over 50 years.
Currently, it has locations worldwide in twelve countries with over 750 employees. It holds a German banking license and is part of a globally leading investment firm. Comprehensive market knowledge, international thinking and acting, and a strong service orientation make a strong and reliable partner for its customers.
Key Responsibilities:
• Develop, implement, and manage AML (Anti-Money Laundering) and KYC (Know Your Customer) compliance programs for the vendor finance business.
• Ensure company compliance with local and international AML and compliance regulations and requirements.
• Oversee and monitor customer, transaction, and business partner screening activities to identify and prevent suspicious activities.
• Collaborate with internal business functions to ensure compliance with AML and KYC policies and procedures.
• Conduct periodic reviews of AML and KYC processes and controls to identify and address any gaps or compliance risks.
• Provide training and support to staff on AML and compliance to ensure awareness and understanding of regulations and procedures.
• Manage communications and relationships with regulatory authorities and relevant external institutions regarding AML and compliance matters.
Qualification Requirements:
• Bachelor's degree in finance, law, economics, or related field.
• Minimum 5 years of proven experience in AML compliance, preferably in the financial or sales sector.
• In-depth knowledge of national and international AML and KYC regulations, as well as industry best practices.
• Demonstrated ability to develop and implement effective compliance programs.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• AML certification (e.g., CAMS) or other relevant certifications are a plus.
• Fluent in written and spoken English.
What we offer
• The opportunity to play an active role in shaping a successful and growing company
• Flat hierarchies and short decision paths
• Home office, flexible work schedule
• attractive remuneration package (CCNL Credit), Performance bonus
• Strong training programs aimed to make you successful here!
• Smart working
• Various social benefits such as capital-formation payments, company pension scheme, company fitness program, Employee Events
Any interested candidate should send resume and cover letter identifying the job opportunity by title to Chiara Mazzarelli, Head of Individua BU - chiara.mazzarelli@zetaservice.com
The research is extended to both sexes (Law 903/77).
Interested parties can send their CV, accompanied by authorization for the processing of data (pursuant to Article 13 of Legislative Decree No. 196/2003 and Article 13 of EU Regulation No. 2016/679).
We are hiring an AML & Compliance Officer in its location in Milan.
About the company
Our client is an international, independent provideof financial solutions. Specializing in investment and sales financing for various asset classes and industries, it has been supporting its customers in achieving their goals for over 50 years.
Currently, it has locations worldwide in twelve countries with over 750 employees. It holds a German banking license and is part of a globally leading investment firm. Comprehensive market knowledge, international thinking and acting, and a strong service orientation make a strong and reliable partner for its customers.
Key Responsibilities:
• Develop, implement, and manage AML (Anti-Money Laundering) and KYC (Know Your Customer) compliance programs for the vendor finance business.
• Ensure company compliance with local and international AML and compliance regulations and requirements.
• Oversee and monitor customer, transaction, and business partner screening activities to identify and prevent suspicious activities.
• Collaborate with internal business functions to ensure compliance with AML and KYC policies and procedures.
• Conduct periodic reviews of AML and KYC processes and controls to identify and address any gaps or compliance risks.
• Provide training and support to staff on AML and compliance to ensure awareness and understanding of regulations and procedures.
• Manage communications and relationships with regulatory authorities and relevant external institutions regarding AML and compliance matters.
Qualification Requirements:
• Bachelor's degree in finance, law, economics, or related field.
• Minimum 5 years of proven experience in AML compliance, preferably in the financial or sales sector.
• In-depth knowledge of national and international AML and KYC regulations, as well as industry best practices.
• Demonstrated ability to develop and implement effective compliance programs.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• AML certification (e.g., CAMS) or other relevant certifications are a plus.
• Fluent in written and spoken English.
What we offer
• The opportunity to play an active role in shaping a successful and growing company
• Flat hierarchies and short decision paths
• Home office, flexible work schedule
• attractive remuneration package (CCNL Credit), Performance bonus
• Strong training programs aimed to make you successful here!
• Smart working
• Various social benefits such as capital-formation payments, company pension scheme, company fitness program, Employee Events
Any interested candidate should send resume and cover letter identifying the job opportunity by title to Chiara Mazzarelli, Head of Individua BU - chiara.mazzarelli@zetaservice.com
The research is extended to both sexes (Law 903/77).
Interested parties can send their CV, accompanied by authorization for the processing of data (pursuant to Article 13 of Legislative Decree No. 196/2003 and Article 13 of EU Regulation No. 2016/679).
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