AML Analyst, Financial Services — Hybrid

Una società di consulenza globale cerca un Analyst specializzato in Financial Services da inserire nella practice internazionale. La figura ideale ha una laurea in Economia o Giurisprudenza, oltre a conoscenze in normativa antiriciclaggio. Richiesta la padronanza di tedesco e inglese, abilità relazionali e competenze in Office. Si offre un modello di...

Una società di consulenza globale cerca un Analyst per la sede di Milano, coinvolto in progetti di Financial Services. I candidati ideali sono laureati o laureandi in Economia o Giurisprudenza con solide competenze in normativa antiriciclaggio e conoscenze fluente di inglese e tedesco. Offriamo un ambiente di lavoro ibrido e opportunità di crescita...

Un'azienda di consulenza internazionale cerca un Analyst per il settore Financial Services a Milano. Il candidato ideale ha una laurea in Economia, Giurisprudenza o affini e possiede conoscenze in normativa antiriciclaggio. Sono richieste competenze fluente in tedesco e inglese, buone capacità relazionali e conoscenza del pacchetto Office. Il lavoro prevede...

Una prestigiosa società di consulenza cerca un Analyst per la practice Financial Services, con focus su progetti internazionali in ambito antiriciclaggio. Il candidato ideale ha una laurea in Economia o Giurisprudenza e una conoscenza fluente di tedesco e inglese. Si offre un modello di lavoro ibrido e un ambiente che valorizza diversità e inclusione. Sono...

A leading tech company in Italy seeks an Anti-Money Laundering Specialist to design AML policies and manage investigations. You will work closely with regulatory authorities to ensure compliance and drive improvements in AML programs. The ideal candidate has 3–5 years of experience in AML within financial services, strong analytical skills, and fluency in...

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 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 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 consulting firm in Padova seeks a Deal Advisory Transaction Services Analyst. This role involves assisting clients in financial transactions and conducting financial due diligence. The ideal candidate holds a Master's in business with 1.5-2 years of relevant experience and strong accounting skills. Opportunities for hybrid work arrangements and a...