Anti-Financial Crime Analyst: KYC/AML Specialist

A leading financial institution in Milan seeks a Business Line Anti-Financial Crime Analyst to manage KYC processes for high-risk clients. You will perform screenings, advise businesses, and conduct regulatory analysis in a team-oriented environment. Candidates should possess KYC and S&E regulatory knowledge, proficiency in Italian and English, and a...

A financial integrity firm is looking for an Anti-Financial Crime Analyst L1 fluent in Italian to join their team in Bucharest. The ideal candidate should have a Bachelor’s degree in Finance or Law, and 1 year of experience in the financial sector with knowledge of KYC/AML processes. Responsibilities include monitoring financial transactions and ensuring...

A financial integrity firm is looking for an Anti-Financial Crime Analyst L1 fluent in Italian to join their team in Bucharest. The ideal candidate should have a Bachelor’s degree in Finance or Law, and 1 year of experience in the financial sector with knowledge of KYC/AML processes. Responsibilities include monitoring financial transactions and ensuring...

Generali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies. Within the Group Anti Financial Crime area we are looking for a Group Anti Financial Crime Operating Office Analyst/ Associate. The Group Anti Financial Crime Function is responsible for the...

Business Line Anti-Financial Crime Analyst (f/m/x)Join to apply for theBusiness Line Anti-Financial Crime Analyst (f/m/x)role at Deutsche Bank.Position OverviewFor over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep...

Business Line Anti-Financial Crime Analyst (f/m/x)Join to apply for the Business Line Anti-Financial Crime Analyst (f/m/x) role at Deutsche Bank.Position OverviewFor over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep...

Senior AML Analyst (KYC/ CDD/ EDD) We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations. This role reports to the MLRO and focuses on managing...

Business Line Anti-Financial Crime Senior Analyst (f/m/x)Join to apply for the Business Line Anti-Financial Crime Senior Analyst (f/m/x) role at Deutsche BankPosition OverviewFor over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their...

Business Line Anti-Financial Crime Senior Analyst (f/m/x)Join to apply for the Business Line Anti-Financial Crime Senior Analyst (f/m/x) role at Deutsche BankPosition OverviewFor over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their...

Business Line Anti-Financial Crime Analyst (f/m/x) Join to apply for the Business Line Anti-Financial Crime Analyst (f/m/x) role at Deutsche Bank. Position Overview For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep...