Financial Crime Analyst

As a trusted member of the Anti-Financial Crime Group at 0896 Deutsche Bank Società per Azioni, you will play a vital role in the bank's Loss Avoidance and Risk Management framework.The team's primary objective is to prevent, detect, and investigate financial crime across the group, utilizing continuous Financial Crime risk assessment to mitigate the risk...

Key Responsibilities As a member of the Anti-Financial Crime Group at Deutsche Bank Società per Azioni, the SAR Analyst will play a crucial role in preventing, detecting, and investigating financial crime across the organization. The position requires proactive and reactive investigations which may arise from internal and external events and...

Job Title: Financial Crime Compliance SpecialistJob Summary: We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Ing Bank N.V. The successful candidate will be responsible for maintaining an effective and responsive anti-money laundering governance framework.Key Responsibilities:Maintain a current understanding of local...

Job Description:To effectively support and advise the business unit, the Financial Crime Compliance Specialist must develop a clear understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy. The Specialist is responsible for maintaining an effective and responsive anti-money...

Job SummaryThe 0896 Deutsche Bank Società per Azioni is seeking a skilled Anti-Financial Crime Specialist to join its team. The successful candidate will be responsible for analyzing suspicious activity reports and ensuring compliance with Italian AML regulations.Key ResponsibilitiesInvestigate and assess transaction monitoring alerts for potential money...

Key ResponsibilitiesTo succeed in this role, you will need to maintain a current understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy. This involves reviewing and continually assessing, improving, and monitoring the effectiveness of the local level AML risk management...

**Job Description:**As a Financial Crime Risk Management Professional at ING Bank N.V., you will develop a clear understanding of local business practices and strategies, acting within the scope of the Italian AML Framework and the ING Group FEC Policy. Your primary responsibilities will include reviewing and continually assessing, improving, and monitoring...

The Anti-Money Laundering team at 0896 Deutsche Bank Società per Azioni is responsible for preventing, detecting, and investigating financial crime across the group.We are seeking aSAR Analystto support our team in analyzing escalations related to unusual or suspicious behavior and transactions, according to Italian Financial Intelligence Unit...

Job DescriptionThis role is part of Deutsche Bank's Anti-Financial Crime organization in Italy.About the PositionWe are seeking an experienced AFC SAR Analyst to support our AML model development and execution. The successful candidate will assist in developing a clear understanding of local business practices and strategy, acting within the scope of the...

Key Responsibilities:The ideal candidate will have 1-2 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company. The Financial Crime Specialist will be responsible for maintaining SAR escalation log and ensuring all escalations to the team are promptly reviewed and...

As a Financial Analyst at Amazon Italia Logistica S.R.L. - B96, you will play a key role in driving business decisions with data-driven insights. This role requires a strong understanding of finance and analytics, as well as excellent communication and collaboration skills.**Key Responsibilities:**• Develop and maintain financial models and forecasts to...

Job Title: Senior Financial AnalystJob Summary:We are seeking a highly skilled Senior Financial Analyst to join our team at Amazon. As a Senior Financial Analyst, you will be responsible for developing and driving our financial analysis and insights to the next level.Key Responsibilities:Drive deep dive analyses into product selection and sourcing...

Role OverviewAmazon is seeking a highly skilled Financial Analyst to join the EU Finance Analytics team. As a key member of the team, you will be responsible for providing financial insights and analysis to support business decisions. Your expertise will help drive business growth and optimize financial performance.Key Responsibilities- Develop and maintain...

Job DescriptionAs a Financial Analyst Trainee at White & Case, you will have the opportunity to work with our team of experienced financial analysts to help clients navigate complex financial transactions. You will be involved in analyzing financial data, preparing financial models, and providing recommendations to clients. This is a great opportunity to...

Join Our Finance TeamWe are seeking a highly motivated and detail-oriented Financial Analyst Trainee to join our dynamic Finance team in Milan. As a Financial Analyst Trainee, you will have the opportunity to support our team in various financial processes and participate in new projects related to financial analysis.Key Responsibilities:Support the Finance...

Senior Financial AnalystRole OverviewAs a Senior Financial Analyst, you will be responsible for overseeing all accounting activities for our Italian operations, ensuring accurate financial reporting according to both local and group standards.Key ResponsibilitiesReview, analyze, and ensure the reliability of financial information, making necessary...

About the RoleAs a Financial Analyst at Amazon Italia Logistica S.R.L. - B96, you will play a key role in providing financial insights and analysis to support business decisions. You will work closely with the finance team to optimize financial performance, identify opportunities for improvement, and develop strategic plans to drive business...

About the RoleWe are seeking a highly skilled Senior Financial Analyst to join our team at Amazon Italia Logistica S.R.L. As a Senior Financial Analyst, you will play a key role in driving business decisions by providing accurate and timely financial insights.Key ResponsibilitiesDevelop and maintain financial models to forecast business performance and...

About the RoleAmazon Italia Services Srl is seeking a highly skilled Financial Analyst to join our Amazon Logistics (AMZL) Finance team. As a Financial Analyst, you will play a critical role in supporting the growth and expansion of our logistics business by providing financial insights and analysis to inform business decisions.Key Responsibilities•...

About the Role:We are seeking a highly motivated and detail-oriented individual to join our team as a Financial Analyst Intern. As a member of our team, you will have the opportunity to work on various financial projects, including data analysis, financial modeling, and credit risk assessment.Responsibilities:Support analytical teams in financial modeling...