KYC & AML Post-Transaction Analyst – Hybrid Milan

Una banca digitale innovativa sta cercando un analista KYC a Milano. La figura sarà responsabile dell'analisi di Transaction Monitoring per identificare attività di riciclaggio o finanziamento al terrorismo. Si richiede una laurea in materie economiche o giuridiche e competenze in analisi e problem solving. Offriamo un ambiente lavorativo stimolante,...

A leading fintech company in Italy is seeking an AML/Financial Crime Analyst to conduct high-complexity investigations and ensure compliance with Italian regulations. This role involves managing AML alerts, drafting Suspicious Transaction Reports, and mentoring junior analysts. Candidates should have robust AML experience, strong investigation skills, and be...

A leading fintech company in Milan is seeking an Operations Analyst for a fixed-term position to join their Due Diligence and AML team. The successful candidate will review identity verification processes, ensuring compliance with regulations. Strong attention to detail and proficiency in digital tools are essential. The role requires solid reliability and...

A leading global advisory firm in Milan is looking for a Transaction Services Senior Analyst to assist clients throughout the M&A process. The ideal candidate will hold a Master’s degree in Business and have a minimum of 2 years’ experience in Transaction Services or similar fields. Strong analytical skills and proficiency in English are essential. Enjoy...

A leading global advisory firm in Milan is looking for a Transaction Services Senior Analyst to assist clients throughout the M&A process. The ideal candidate will hold a Master’s degree in Business and have a minimum of 2 years’ experience in Transaction Services or similar fields. Strong analytical skills and proficiency in English are essential. Enjoy...

Una società di consulenza è alla ricerca di un/una AML Analyst per la sede di Milano. Il candidato ideale supporterà il processo di adeguata verifica della clientela, presiederà le attività di back-office e utilizzerà sistemi dedicati alla funzione AML. Completano il profilo la laurea in Economia o Giurisprudenza e spiccate capacità analitiche. È...

A leading fintech company in Italy is seeking an AML / Financial Crime Analyst to enhance operational depth and ensure compliance with Italian regulations. The role involves conducting investigations, managing daily AML alerts, and mentoring junior analysts. Candidates should have strong experience in AML, regulatory expertise, and fluency in English and...

Un fornitore di servizi legali innovativo in Lombardia cerca professionisti nel team di Compliance Management & Investigation. Le mansioni includono attività KYC, due diligence e controlli AML, con opportunità di coordinare un team. È richiesta una laurea in giurisprudenza, esperienza di almeno un anno in contesti legali o finanziari e ottima padronanza...

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 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...