Financial Crime Analyst

About EburyEbury is a leading global fintech company that empowers businesses to trade and grow internationally. We offer a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations.Our Mission:To revolutionize the way businesses operate globally by providing innovative...

CCO - Anti Financial Crime Transaction Monitoring Analyst Località: Torino/Milano, IT Società: Intesa Sanpaolo S.p.A. Intesa Sanpaolo è il gruppo bancario leader in Italia. Servendo 14,6 milioni di clienti attraverso una rete nazionale di circa 5360 filiali, contribuisce allo sviluppo delle imprese e alla crescita del paese. E' alla ricerca di profili...

Company OverviewGenerali Italia is a leading player in the global insurance industry, strategically positioned for growth and development. The company operates within a complex regulatory environment, requiring expertise in Anti Financial Crime Compliance.Job DescriptionWe are seeking an experienced Anti Financial Crime Specialist to join our team. As part...

To effectively assist, support and advise the business unit, the AML Analyst 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 and must review and continually assess, improve, and monitor the effectiveness of the local level AML risk management...

Opportunity Overview CORPORATE TITLE: Associate OFFICE LOCATION(S): Milan JOB FUNCTION: Financial Crime Controls DIVISION: Compliance Division OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through...

To effectively assist, support and advise the business unit, the AML Analyst 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 and must review and continually assess, improve, and monitor the effectiveness of the local level AML risk management...

At Goldman Sachs, we are committed to fostering a culture of compliance and risk management. Our team is responsible for identifying and mitigating potential risks across the firm, ensuring that our operations align with regulatory requirements and industry standards.The Know Your Customer/Enhanced Due Diligence team within the Financial Crime Compliance...

_Intesa Sanpaolo è il gruppo bancario leader in Italia.Servendo 14,6 milioni di clienti attraverso una rete nazionale di circa 5360 filiali, contribuisce allo sviluppo delle imprese e alla crescita del paese._- E' alla ricerca di profili qualificati che vogliono confrontarsi con percorsi di crescita professionali impegnativi e stimolanti con i seguenti...

**Company Overview**We are a research centre at Università Cattolica Del Sacro Cuore, focusing on crime analysis and prevention.**Job Description**We are seeking a highly motivated Research Analyst to support our team in various projects related to crime trends and socio-economic dynamics. Key responsibilities include:- Conducting quantitative and...

About the RoleWe are seeking a highly skilled Senior KYC/AML Analyst to join our team at Saxo Bank in Milan, Italy.As a key member of our AML Quality Team, you will be responsible for ensuring the quality of our Onboarding and Ongoing Due Diligence processes.Your tasks will involve developing quality standards, conducting tests, identifying issues, and...

Saxo Bank is a leading global online trading and investment specialist. We are seeking a Financial Crime Prevention Expert to join our AML Quality Team in Milan. As a member of this team, you will be responsible for ensuring the highest standards of quality assurance in our onboarding and ongoing due diligence processes.Your key responsibilities will include...

Description : The position is a supporting role in AFC organization. The role supports AML model development and execution and will assist the organization by developing a clear understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the DB Policy. The SAR Analyst will be responsible for...

Client:Location:Job Category:Finance-EU work permit required:YesJob Reference:2672071bc307Job Views:2Posted:22.01.2025Expiry Date:08.03.2025Job Description:Description The position is a supporting role in AFC organization.The role supports AML model development and execution and will assist the organization by developing a clear understanding of the local...

Anti-Financial Crime Group is a function which forms a part of the Bank's overall Loss Avoidance and Risk Management framework.The aim of the team is to prevent, detect and investigate financial crime across the group.This will be achieved by continuous Financial Crime risk assessment across all regions to mitigate the risk of fraud and financial crime...

About the JobWe are looking for a skilled Financial Analyst to join our team in Milan. As a Financial Analyst, you will be responsible for supporting the Financial and Administration Team and the Head of Finance in various tasks related to accounting, administration, and tax.Key Responsibilities:Bookkeeping and periodic accounting requirements for reporting...

RDM Group is seeking a highly skilled Senior Financial Analyst to join its finance team based in Milan. As a Senior Financial Analyst, you will be responsible for analyzing short-term treasury trends and providing recommendations to optimize company processes and resources.You will work closely with the Head of FP&A and the Group CFO to ensure the company...

Social network you want to login/join with:Senior Consultant - Anti Money Laundering - Financial Services, MilanClient:EYLocation:Milan, ItalyJob Category:FinanceEU work permit required:YesJob Reference:6b07c205c602Job Views:14Posted:Expiry Date:Job Description:We are committed to doing our part in building a better working world for our people, our clients...

We are seeking a highly motivated Junior Financial Analyst to join our team in Metropolitan City of Milan. As a Junior Financial Analyst, you will be responsible for supporting the team in preparing financial reports, analyzing data, and identifying trends. You will also contribute to the development and implementation of financial models and forecasts.The...

Job Summary: We are seeking an experienced financial analyst to provide financial management support and analytical insight to the Developing Europe - Italy third-party distribution markets. The successful candidate will be responsible for managing P&L, analyzing distributor inventory, and providing monthly P&L analysis.

We are seeking an experienced, highly skilled and motivated Financial Analyst to join our Administration and Finance team, reporting directly to the Accounting Director. This position will be responsible for a broad range of financial activities, with a primary focus on preparing accounting adjustment entries for statutory purposes, managing fixed asset...