Senior FinCrime Analyst Italy

Swan is looking for a FinCrime Analyst to strengthen the Financial Crime team. You will monitor transactions, perform sanctions checks, and lead investigations to detect money laundering and fraud, especially for Italian corporate clients. In this role you will work with Compliance, Legal and Operations to ensure regulatory compliance, develop FinCrime...

# | | | | | --- | --- | --- | | | | | | --- | --- | | Senior People Cost & Performance Analyst | | || | || --- | --- || | | | --- | | **ABOUT ZEGNA** The global leader in luxury menswear, ZEGNA was founded in the Italian Alps in 1910. Part of the Ermenegildo Zegna Group, the brand remains true to the values of its visionary Founder, Ermenegildo Zegna, who...

# Accounts Payable Senior AnalystCorporate Services - Finance - Experienced ProfessionalMilanJob posted: 24 Feb 2026## Job descriptionAt AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people, and the communities they...

About Mind The Value Mind The Value is an international consulting firm specialised in business transformation and SAP-centric technology implementation for leading manufacturing companies. We work at the intersection of process, data and the latest wave of enterprise AI — from S/4HANA transformations to SAP Business AI and intelligent, agent-driven...

SC Johnson in Arese (Milan) seeks a Senior Demand Planning Analyst to own end-to-end demand forecasting for the Italy region within the Southern Cluster. You will translate market insights into robust forecasts and partner with Sales, Marketing, and Finance to shape supply decisions in a fast-paced FMCG environment. With 3–5 years in demand planning,...

Join Our Team We are looking for a Join Our Team We are looking for a Senior Financial Analyst to join our Finance team in Italy. This is an excellent opportunity for a finance professional who enjoys transforming data into strategic insights and partnering with business leaders to drive performance and growth. As a trusted finance business partner, you...

Your New Company Kirey is one of the leading European groups specializing in technology consulting and system integration, with a distinctive positioning in the field of data-driven innovation.Through a comprehensive portfolio of solutions including Data & AI, Cloud, Software Development, Cybersecurity, Infrastructure & Automation, and Monitoring, Kirey...

Senior Analyst - IT Support 1/2 livello Location: Milan, Italy. Responsibilities Analyze and resolve first‑and second‑level incidents. Prepare, provide support, and deliver laptops and phones used by our employees. Manage escalated incidents or requests that require higher technical expertise or the involvement of subject‑matter...

ENV-ISA is expanding its Milan team and is looking for a motivated Environmental Analyst to join our technical practice. You will work on noise, emissions, and air quality modelling for aviation clients worldwide, help develop the tools and methods we bring to those clients, and, as the role grows, take part in the client conversations that turn technical...