AML Analyst, Financial Services — Hybrid

A leading technology and consulting firm is seeking an experienced Business and Functional Analyst for the AML sector in Italy. The ideal candidate will have a strong background in the AML industry, analytical skills, and experience with Agile methodologies. This role is vital for adapting to changing consumer expectations in today's digital era. Competitive...

Una società di consulenza globale cerca un Analyst specializzato in Financial Services da inserire nella practice internazionale. La figura ideale ha una laurea in Economia o Giurisprudenza, oltre a conoscenze in normativa antiriciclaggio. Richiesta la padronanza di tedesco e inglese, abilità relazionali e competenze in Office. Si offre un modello di...

Un'azienda di consulenza internazionale cerca un Analyst per il settore Financial Services a Milano. Il candidato ideale ha una laurea in Economia, Giurisprudenza o affini e possiede conoscenze in normativa antiriciclaggio. Sono richieste competenze fluente in tedesco e inglese, buone capacità relazionali e conoscenza del pacchetto Office. Il lavoro prevede...

Una prestigiosa società di consulenza cerca un Analyst per la practice Financial Services, con focus su progetti internazionali in ambito antiriciclaggio. Il candidato ideale ha una laurea in Economia o Giurisprudenza e una conoscenza fluente di tedesco e inglese. Si offre un modello di lavoro ibrido e un ambiente che valorizza diversità e inclusione. Sono...

A leading tech company in Italy seeks an Anti-Money Laundering Specialist to design AML policies and manage investigations. You will work closely with regulatory authorities to ensure compliance and drive improvements in AML programs. The ideal candidate has 3–5 years of experience in AML within financial services, strong analytical skills, and fluency in...

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,...

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,...

A leading digital transformation firm is seeking a Senior Business and Functional Analyst for the AML sector based in Italy. The ideal candidate will have a deep understanding of the AML industry, strong analytical and communication skills, and experience in agile project management. Responsibilities include engaging stakeholders to enhance business...

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...

A leading consulting firm in Padova is seeking a Deal Advisory Transaction Services Analyst. This role involves assisting clients with corporate finance transactions and conducting financial due diligence. Candidates should have a Master’s degree in business and solid experience in corporate finance. The firm promotes a hybrid work model, facilitating...