AML Compliance Analyst – Hybrid, Data Insights

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 leading automotive technology company located in Milano is seeking a Data Analyst to develop and maintain data models to enable decision-making. The role involves analyzing business performance, collaborating with cross-functional teams, and presenting insights. Ideal candidates have 2+ years in an analytical role, proficiency in SQL and data visualization...

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...

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 marketing technology company in Milan seeks a Senior Data Analyst to drive data-driven decision-making. The ideal candidate will design data pipelines and create Tableau dashboards while collaborating with cross-functional teams. A Bachelor's or Master's degree and strong SQL and Tableau skills are required. The role offers a hybrid working environment,...

A leading fintech company in Italy is seeking a Data Operations Analyst to manage data synchronization, support executive reporting, and ensure data quality. The ideal candidate has a Bachelor's degree and 0-2 years of relevant experience. Excel proficiency is required, and familiarity with SQL and data visualization tools is a plus. This role offers a...

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...

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...