AML Analyst — Hybrid in Rome, Risk

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...

Una società di giochi e scommesse ricerca un AML Analyst da inserire nel team di Roma. Il candidato eseguirà controlli sulle liste Antiterrorismo ed analizzerà i report di anomalia dei giocatori e dei punti di vendita. Il lavoro è in modalità ibrida e richiede un impegno a tempo pieno. È necessaria un'adeguata esperienza nel settore...

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 international bank in Milan is seeking a Senior Credit Risk Analyst to join their Data & Regulatory Reporting team. The role focuses on credit risk analysis and compliance, requiring expertise in statistical methodologies and forecasting models. Candidates should have significant experience in financial institutions, a degree in economics or...

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...

Un'azienda del settore retail cerca un Junior Risk Analyst per supportare l'identificazione e la valutazione dei rischi aziendali. Il candidato ideale ha una laurea in Economia o Giurisprudenza e brevi esperienze in risk management. Richieste capacità analitiche, precisione, e buona conoscenza del pacchetto Office. La posizione è full-time con modalità...

Una società di consulenza cerca un Analista Antiriciclaggio da inserire in azienda a Roma. La risorsa avrà il compito di monitorare e analizzare operazioni sospette relativamente alla normativa anti-riciclaggio. Richiesta laurea in discipline Economiche, Giuridiche o affini, e competenze in materia AML e KYC. Offerto contratto iniziale di 3 mesi con...

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...

2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Italian-Speaking AML Compliance Specialist Hybrid in Bucharest, QA and Proactive Risk! Job Description (Italian) Analista Superiore (Italiano): Garante della Qualità e Prevenzione nel Settore Finanziario. Sei un professionista AML con una marcata...

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...