AML Compliance Analyst — Hybrid

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 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...

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...

A leading fintech company is seeking an AML Branch Manager to transform compliance operations in Italy. This role involves establishing processes for a new branch, localizing compliance frameworks to meet regional regulations, and serving as a liaison with local authorities. The ideal candidate will have extensive experience in AML / CFT regulations and...

AML Compliance Officer Location: Rome, Italy We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow, from local coffee shops to unicorns and international banks, across the globe. The Opportunity We are seeking...

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 società di servizi è in cerca di un AML Junior per il team a Vimercate. Questo ruolo offre l'opportunità di lavorare in un ambiente internazionale, contribuire all'analisi e al monitoraggio delle transazioni sospette e aggiornare la documentazione secondo le normative AML. È richiesto un titolo di studio in ambito economico o legale, con interesse e...

Un'azienda leader globale nei servizi di Customer Experience cerca un AML Junior per la sede di Vimercate. Questa posizione offre l'opportunità di supportare l'analisi delle transazioni sospette e contribuire alla compliance antiriciclaggio. I candidati devono possedere una laurea in Economia, Giurisprudenza o Finanza, con esperienze nelle normative AML. È...

Una società di consulenza è alla ricerca di un Italian-Speaking AML Compliance Specialist per operare a Bucarest. Il candidato ideale ha almeno un anno di esperienza nel settore, competenze in analisi dei dati complessi e una forte attenzione alla qualità e conformità normativa. Si offre un modello di lavoro ibrido e un pacchetto di benefici competitivo...