7 Aml Cft Compliance jobs in Milan.

Hiring now: Sr Consultantassociate Di @ Control Ri, Italy Compliance Lead @ Amgen, Authority Reporting Inves @ Ing Bank, Operational Fraud Spec @ Qomodo, Sar Investigator @ Binance, Biz Analyst Banking Onboa @ Ing.Explore more at jobswithgpt.com.

🔥 Skills

Investigations (3) Risk Management (3) Compliance (2) compliance (2) data analysis (2) Forensic Accounting (1) Business Development (1) Interpersonal Skills (1) Italian Regulatory Framework (1) Fraud (1)

đź“Ť Locations

Milan (7)
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Control Risks

Senior Consultant/Associate Director Milan
Skills & Focus: Investigations, Forensic Accounting, Compliance, Business Development, Risk Management, Interpersonal Skills, Italian Regulatory Framework, Fraud, Corruption Investigation, Professional Qualification
About the Company: Control Risks is expanding its presence in Italy with the recent launch of a new entity and the opening of our Milan office.
Experience: Previous professional experience within the Investigations/Forensics industry, with significant experience working as a consultant/manager.
Type: Full-time
Benefits: Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarized in…

Amgen

Italy Compliance Lead Milan
Skills & Focus: Healthcare Compliance, Anti-Corruption, Data Privacy, Risk Management, Compliance Program, ABAC, Investigations, Training, Collaboration, Cross-functional teams
About the Company: Amgen is one of the world's leading biotechnology companies, focused on researching, manufacturing, and delivering innovative products that serve patients glob…
Experience: At least 5 years experience in pharma/biotech business; 10 years compliance related experience
Type: Full time
Benefits: Generous Total Rewards Plan—comprising health, finance and wealth, work/life balance, and career benefits—with compensa…

Ing Bank

Authority Reporting & Investigation Stageur Milan
Skills & Focus: Authority Reporting, Investigation, analysis, compliance, banking, fiscal, seizure, documentation, communication, reporting
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Type: Trainee

Qomodo

Operational Fraud Specialist Milan
Skills & Focus: fraud detection, credit risk, collection, fraud prevention, risk management, data analysis, client communication, credit management tools, customer-centric strategies, identified fraud cases
About the Company: La fintech che sta rivoluzionando il settore dei pagamenti e del BNPL.
Experience: Esperienza di almeno 1 anni in ambito fraud detection, credit risk, o collection
Salary: 24-28k RAL
Type: Full-time
Benefits: 1760 euro in buoni pasto e/o welfare/Wellhub, PC/Telefono aziendale, Smart working: minimo 3 giorni in ufficio.

Binance

SAR Investigator Milan
Skills & Focus: SAR Investigator, compliance, suspicious activity, regulations, internal policy, financial ecosystem, digital assets, blockchain, financial access, industry-leading security
About the Company: Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…

Ing

Business Analyst Banking Onboarding Processes Milan
Skills & Focus: business analyst, customer experience, process efficiency, Agile, digital content strategy, Anti-Money Laundering, Know Your Customer, usability principles, collaborative team work, data analysis
About the Company: ING offers many opportunities to build a diverse and rewarding career. You will be joining an international innovative digital bank, the first in Italy to adop…
Experience: Minimum of 2 years’ experience as a business analyst within financial industry and within an international and complex environment
Type: Full Time
Benefits: Super flexible smart working, Competitive base salaries and performance based bonuses, Diverse cultures & Innovative mi…
Financial Crime Specialist Milan
Skills & Focus: Financial Crime, AML, Compliance, Risk Management, Investigations, Sanctions, Due Diligence, Analytics, Operational Risk, Customer Screening
About the Company: ING is a global bank with a strong European base, offering a diverse and rewarding career while empowering people to stay a step ahead in life and business.
Experience: 2+ years’ experience in AML / monitoring / analytics roles
Type: Hybrid
Benefits: Super flexible smart working, competitive base salaries and performance-based bonuses, diverse cultures & innovative mi…