Kycaml Operations Analyst
2 settimane fa
Overview Anti-Financial Crime Analyst L1 (Italian Speakers) Location: Bucharest, Romania Contract: Full-time. Bootcamp support available Are you passionate about financial integrity and fluent in Italian? Join our growing team in Bucharest as an Anti-Financial Crime Analyst L1 where you’ll help protect the financial system from money laundering, fraud and terrorism financing. Your Profile / Qualifications C1 proficiency in Italian (certification required for non-native speakers) B2 proficiency in English Bachelor’s degree in Finance, Law or related fields Minimum 1 year of experience in the financial sector with knowledge of KYC/AML processes Experience in transactional monitoring and handling authority requests Key Responsibilities Monitor financial transactions to detect suspicious activity (AML, fraud, TF) Investigate alerts generated by automated AML systems Analyze customer profiles and transaction history to assess risk Draft RFIs (Requests for Information) and clear investigation summaries Escalate cases when necessary and update KYC/CDD documentation Ensure compliance with internal and regulatory standards Why Join Us Relocation support for a smooth transition to Romania Structured onboarding and bootcamp for junior analysts Hybrid work model after 3 months Exposure to international banking compliance frameworks Career development in a fast-growing, mission-driven environment Multilingual, multicultural team with a shared commitment to integrity Ready to make an impact in financial crime prevention. Apply now and join us in Bucharest to help build a safer financial ecosystem. Key Skills Fashion Retail Academics CFA Audio Visual Concrete Pump Event Marketing Employment Type : Full Time Experience : years Vacancy : 1 #J-18808-Ljbffr
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Kycaml Operations Analyst
2 settimane fa
WorkFromHome, Italia Neo Horizon A tempo pienoOverview Anti-Financial Crime Analyst L1 (Italian Speakers) Location: Bucharest, Romania Contract: Full-time. Bootcamp support available Are you passionate about financial integrity and fluent in Italian? Join our growing team in Bucharest as an Anti-Financial Crime Analyst L1 where you’ll help protect the financial system from money laundering, fraud and...
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Marketing Operations Analyst
2 settimane fa
WorkFromHome, Italia Docplanner A tempo pienoJob Title Marketing Operations Analyst Job Description We are seeking a Marketing Operations Analyst to support our business growth by optimizing lead management processes and improving marketing‑to‑sales conversion efficiency. The ideal candidate will play a key role in ensuring the accurate tracking and handling of marketing‑generated leads,...
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Lead Revenue Operations Analyst — Remote
11 ore fa
WorkFromHome, Italia Canonical A tempo pienoA leading technology firm is looking for a Sales Operations Analyst to oversee revenue operations. The role includes driving improvements in operations, leading a team, and collaborating with executives on sales strategies. Candidates should have an analytical mindset and experience in a leadership role. A degree in a relevant field is needed. The company...
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Associate Sales Operations Analyst
3 settimane fa
WorkFromHome, Italia Canonical A tempo pienoJoin to apply for the Associate Sales Operations Analyst role at Canonical 13 hours ago Be among the first 25 applicants Join to apply for the Associate Sales Operations Analyst role at Canonical Get AI-powered advice on this job and more exclusive features. Canonical is a leading provider of open source software and operating systems to the global...
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Sales Operations Analyst
3 settimane fa
WorkFromHome, Italia Canonical A tempo pienoJoin to apply for the Sales Operations Analyst role at Canonical 2 weeks ago Be among the first 25 applicants Join to apply for the Sales Operations Analyst role at Canonical Canonical is a leading provider of open source software and operating systems to the global enterprise and technology markets. Our platform, Ubuntu, is very widely used in breakthrough...
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Sales Operations Analyst
2 settimane fa
WorkFromHome, Italia Canonical A tempo pienoJoin to apply for the Sales Operations Analyst role at Canonical 12 hours ago Be among the first 25 applicants Join to apply for the Sales Operations Analyst role at Canonical Canonical is a leading provider of open source software and operating systems to the global enterprise and technology markets. Our platform, Ubuntu, is very widely used in breakthrough...
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Sales Operations Analyst
3 settimane fa
WorkFromHome, Italia Randstad Enterprise Italia A tempo pienoOmnia Technologies è un Gruppo che unisce i migliori specialisti delle tecnologie integrate per il settore wine, beverage e quello farmaceutico / medicale con l'obiettivo di fornire soluzioni d'impianti "chiavi in mano". Dal processo di lavorazione della materia prima al confezionamento finale, mettiamo al servizio del cliente linee di automazione...
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Business Operations Analyst
3 settimane fa
WorkFromHome, Italia expert.ai A tempo pienoJoin to apply for the Business Operations Analyst role at expert.ai . Expert.ai is a Euronext Growth Milan-listed company specialized in the implementation of enterprise artificial intelligence solutions to create business value for organizations across Europe and North America. By applying a proven innovation framework, expert.ai supports businesses and...
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Sales operations analyst – trade marketing
3 settimane fa
WorkFromHome, Italia Gi group spa filiale di milano iv novembre A tempo pienoAzienda: Gi group spa filiale di milano iv novembre Categoria: Amministrazione e Contabilità FILIALE: MILANO SPECIALIZZAZIONE: CORE SKILL - OFFICE Grafton Office è un team dedicato a valorizzare le esperienze, le competenze e il potenziale dei candidati in ambito Accounting, Sales, Marketing, HR, Legal, Purchasing and Office Management. Siamo un team di...
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Sales operations analyst – trade marketing
2 settimane fa
WorkFromHome, Italia Gi group spa filiale di milano iv novembre A tempo pienoAzienda: Gi group spa filiale di milano iv novembre Categoria: Amministrazione e Contabilità FILIALE: MILANO SPECIALIZZAZIONE: CORE SKILL - OFFICE Grafton Office è un team dedicato a valorizzare le esperienze, le competenze e il potenziale dei candidati in ambito Accounting, Sales, Marketing, HR, Legal, Purchasing and Office Management. Siamo un team di...
