Anti Money Loundring Specialist, Senior Associate | JobSpring

Sign In Sign Up

Job categories

Accounting & Finance
- Accounting
Advertising, Marketing & Communications
- Digital Marketing
- Marketing / Business Development
Architecture, Design & Creative Arts
- Graphic Design
Customer Service
- Customer Success
- Customer Support
Executive & Senior Management
- Operations Management
Healthcare & Medical
- Healthcare Administration
Hospitality, Travel & Tourism
- Hotels & Resorts
Information Technology
- Software Development
Manufacturing & Production
- Quality Assurance
Retail & Sales
- Business Development
- Sales - Corporate

← Back to job listings

About The Role

Join us as an Anti Money Loundring Specialist, Senior Associate, supporting the delivery of AML/KYC processes for onboarding new customers and conducting periodic reviews in line with State Street’s standards. Ideal for candidates with significant operations experience in the financial sector and advanced knowledge of anti-money laundering regulations.

Similar roles you might like 12 found

Manutentore Elettrico in Turno

1011 ROQUETTE ITALIA S.P.A

full-timeCassano Spinola, Italy

Salary not disclosedPosted today

Head of Delivery

Remotefull-timeMilan, Lombardia, Italy

Salary not disclosedPosted today

Electrical Maintenance

Skretting Italia S.p.A.

full-timeMozzecane, Italy

Salary not disclosedPosted today

Categorie Protette (L. 68/99)

full-timeMilano, Italia, Italy

Salary not disclosedPosted today

full-timeTorino, Italia, Italy

Salary not disclosedPosted today

Gestore Small Business - Vicenza

full-timeVicenza, Italia, Italy

Salary not disclosedPosted today

Operatore/ Operatrice per Supporto Operativo Rete - Internship

Banca Patrimoni Sella & C.

full-timeTorino, Italia, Italy

Salary not disclosedPosted today

Gestore Family & POE - Bologna

full-timeBologna, Italia, Italy

Salary not disclosedPosted today

This is an external listing. JobSpring does not represent or verify the employer. Report this listing