Hybrid AML Analyst

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...

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 tech company in Milan is seeking an Anti-Money Laundering Specialist to manage compliance, design AML policies, and lead investigations. The ideal candidate will have 3-5 years of experience in AML, a strong understanding of regulations, and excellent communication skills. This full-time position offers a hybrid working model and a commitment to...

Join to apply for the AML Analyst role at Entain Sports betting, gaming and interactive entertainment is changing, and we’re leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips than ever before. We’re pulling into pole position by pushing boundaries further. With innovation. With...

A leading gaming company in Italy seeks a DWH & BI Senior Specialist to design cutting-edge data solutions focused on Anti-Money Laundering (AML) systems. You will optimize data processes and act as the main contact for AML systems across its brands. The ideal candidate has proven experience in data warehousing, excellent knowledge of Oracle PL/SQL, and...

Descrizione del lavoro Siamo Entain. E cerchiamo te. Entra a far parte di un gruppo internazionale dove le persone vengono prima di tutto. In Entain Italia troverai un ambiente dinamico, inclusivo e stimolante – in cui potrai esprimere il tuo talento ogni giorno. Il ruolo: AML Analyst Sede: Roma / Modalità di lavoro: Ibrido Inquadramento: Tempo pieno /...

Un'agenzia di lavoro internazionale sta cercando un/una Specialista Antiriciclaggio per l'ufficio di Vimercate. Il candidato ideale ha un diploma in Economia o affini e esperienza con regolamenti AML. Le responsabilità includono il monitoraggio di transazioni sospette e la collaborazione con il team per segnalare operazioni ad alto rischio. Questa posizione...

Una realtà internazionale del settore finanziario cerca un Analista Anti-Financial Crime a Bucarest. La figura si occuperà di monitorare e prevenire operazioni sospette, garantendo la conformità alle normative AML. Richiesti almeno 1 anno di esperienza nel settore e fluente italiano con buone basi di inglese. Offriamo un salario netto di 6.500 RON, bonus...

A leading online gaming company is looking for a DWH & BI Senior Specialist to join their team in Milan or Rome. The role involves designing and implementing data solutions for Anti-Money Laundering (AML) systems. Candidates should have proven experience in data warehousing, excellent knowledge of Oracle PL/SQL, and strong analytical skills. The position...