, supportive, and international environment. Why This Role Is Right for You As a AML OPERATIONS SPECIALIST, you’ll... join a collaborative and forward-thinking team based in Milano. Together, we work within the AML Operations area, the AVR Operations team...
, for both their cross-border needs and domestic operations. We have introduced new products and targeted new clients in order to meet the... Middle Office Lending Specialist to support the execution and administration of syndicated and bilateral loan transactions...
AML&CTF Operations, si occupera di svolgere l'adeguata verifica rafforzata per le posizioni anomale rilevate dal Sistema... un* Anti-Money Laundering Specialist appartenente alle Categorie Protette L.68/99.La risorsa, inserita all'interno dell'Ufficio...
, high-interest rates, business cashback, team cards, and seamless accounting integrations to streamline operations... we are opening branches across Europe for our customers being able to enjoy using local IBANs. About The Role Are you an AML...
(preferred): CFE (Certified Fraud Examiner), CAMS (Certified AML Specialist), CCEP (Certified Compliance and Ethics Professional..., driving strategic initiatives, and implementing technological solutions that enhance compliance operations. This team...