KYC & AML Operations Analyst - 12-Month, Hybrid Milan

A leading fintech company in Italy is seeking an AML/Financial Crime Analyst to conduct high-complexity investigations and ensure compliance with Italian regulations. This role involves managing AML alerts, drafting Suspicious Transaction Reports, and mentoring junior analysts. Candidates should have robust AML experience, strong investigation skills, and be...

Operations Analyst - Fixed-term 12-months At Scalapay, we’re shaping a culture with high standards, independent and critical thought, innovation, ownership, and continuous learning. We operate in a fast-moving, tech-driven environment, and we’re looking for people who thrive in change, think boldly, and take initiative. If you’re ready to put your...

A leading fintech company in Italy is seeking an AML / Financial Crime Analyst to enhance operational depth and ensure compliance with Italian regulations. The role involves conducting investigations, managing daily AML alerts, and mentoring junior analysts. Candidates should have strong experience in AML, regulatory expertise, and fluency in English and...

Un fornitore di servizi legali innovativo in Lombardia cerca professionisti nel team di Compliance Management & Investigation. Le mansioni includono attività KYC, due diligence e controlli AML, con opportunità di coordinare un team. È richiesta una laurea in giurisprudenza, esperienza di almeno un anno in contesti legali o finanziari e ottima padronanza...

A global medical technology company is seeking a Digital Transformation & Implementation Analyst for a 12-month contract based in Milan. This role involves leading digital transformation efforts, adapting U.S.-based solutions for the European market, and bridging communication between stakeholders and technical teams. Candidates should possess a relevant...

A leading gaming company in Rome seeks an AML Analyst to verify anti-terrorism lists and analyze reports for anomalies. The ideal candidate holds a degree in Economics, Commerce, or Law, has at least one year of relevant experience, and possesses excellent analytical and organizational skills. This role offers a hybrid work model, competitive salary, and...

About The Company Hercle is a fast-growing, VC-backed fintech. Our mission is to accelerate the mainstream adoption of digital assets by delivering deep liquidity and efficient settlement, globally. Working at Hercle Being a technology-first fintech company, driven by young, passionate people, here at Hercle we value our employees as our greatest asset,...

Una banca digitale innovativa sta cercando un analista KYC a Milano. La figura sarà responsabile dell'analisi di Transaction Monitoring per identificare attività di riciclaggio o finanziamento al terrorismo. Si richiede una laurea in materie economiche o giuridiche e competenze in analisi e problem solving. Offriamo un ambiente lavorativo stimolante,...

Una banca innovativa sta cercando un analista KYC per il monitoraggio delle transazioni e l'identificazione di comportamenti sospetti. Il candidato ideale ha una laurea in materie economiche o giuridiche, conoscenza delle attività di Customer Due Diligence e di Post Transactions Monitoring, oltre a una buona padronanza dell'inglese. Viene offerta la...

A compliance consulting firm based in Italy is seeking a qualified candidate for an AML Compliance role. Responsibilities include analyzing alerts generated by transaction monitoring systems, reviewing transactions for suspicious behavior, and collaborating with teams on investigations. Candidates should have at least 1 year of experience in AML Compliance...