Financial Crime Analyst

About the RoleThe Anti-Financial Crime Group at 0896 Deutsche Bank Società per Azioni is seeking a skilled professional to join our team as a Financial Crime Analyst. This role will play a critical part in our efforts to prevent, detect, and investigate financial crime across the organization.Key ResponsibilitiesInvestigate and assess transaction monitoring...

About the RoleThe Anti-Financial Crime Group is a key function within the Bank's Loss Avoidance and Risk Management framework. As a Suspicious Activity Report Analyst, you will play a crucial role in preventing, detecting, and investigating financial crime across the group.Our team undertakes proactive and reactive investigations, collaborating with Internal...

About the RoleDeutsche Bank Società per Azioni is seeking a highly skilled SAR Analyst to join our Anti-Financial Crime Group. As a key member of our team, you will play a critical role in preventing, detecting, and investigating financial crime across the organization.Key ResponsibilitiesInvestigate and Assess Financial Crime Risks: Analyze escalations...

About the RoleDeutsche Bank Società per Azioni is seeking a highly skilled SAR Analyst to join our Anti-Financial Crime Group. As a key member of our team, you will play a critical role in preventing, detecting, and investigating financial crime across the organization.Key ResponsibilitiesInvestigate and Assess Financial Crime Risks: Analyze escalations...

Position Overview:This role is crucial within the Anti-Financial Crime (AFC) division. It focuses on assisting in the development and implementation of Anti-Money Laundering (AML) models, ensuring a comprehensive understanding of local operational practices while complying with the Italian AML regulations and Deutsche Bank policies.The SAR Analyst is...

Position Overview:This role is crucial within the Anti-Financial Crime (AFC) division. It focuses on assisting in the development and implementation of Anti-Money Laundering (AML) models, ensuring a comprehensive understanding of local operational practices while complying with the Italian AML regulations and Deutsche Bank policies.The SAR Analyst is...

About QontoWe're a fintech company revolutionizing the banking industry with our innovative online business account and financial management tools. Our mission is to make day-to-day banking easier for SMEs and freelancers.Job DescriptionWe're seeking a Financial Crime Officer to join our Italian Market team. As a key member of our Financial Crime team,...

About QontoWe're a fintech company revolutionizing the banking industry with our innovative online business account and financial management tools. Our mission is to make day-to-day banking easier for SMEs and freelancers.Job DescriptionAs a Financial Crime Officer for our Italian Market, you'll work closely with our Financial Crime Lead to maintain a secure...

Position Overview:This role is crucial within the Anti-Financial Crime (AFC) division. It focuses on assisting in the development and implementation of Anti-Money Laundering (AML) models, ensuring a comprehensive understanding of local business operations while complying with the Italian AML regulations and Deutsche Bank policies.The SAR Analyst is...

Position Overview:This role is essential within the Anti-Financial Crime (AFC) division. It focuses on facilitating the development and implementation of Anti-Money Laundering (AML) models, while ensuring compliance with the Italian AML Framework and Deutsche Bank policies.The SAR Analyst is responsible for scrutinizing escalated cases of atypical or...

Position Overview:This role is crucial within the Anti-Financial Crime (AFC) division. It focuses on assisting in the development and implementation of Anti-Money Laundering (AML) models, ensuring a comprehensive understanding of local business operations while complying with the Italian AML regulations and Deutsche Bank policies.The SAR Analyst is...

Job Title: Financial Crime Compliance SpecialistAbout the Role: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, acting within the scope of the Italian AML Framework and the...

About the RoleWe are seeking a highly skilled Financial Crime Officer to join our team in the Italian market. As a key member of our Financial Crime team, you will play a critical role in maintaining a secure financial environment and ensuring compliance with regulatory requirements.Key ResponsibilitiesPrequalification of Escalated AML Cases: Conduct...

Financial Analyst Job DescriptionAmazon is seeking a highly skilled Financial Analyst to join our EU Finance Analytics team. As a Financial Analyst, you will play a critical role in driving business decisions by providing accurate and timely financial insights.Key Responsibilities:Develop and maintain financial models to forecast and analyze business...

Financial Analyst Job DescriptionAmazon is seeking a highly skilled Financial Analyst to join our EU Finance Analytics team. As a Financial Analyst, you will play a critical role in providing financial insights and analysis to support business decisions.Key Responsibilities:Develop and maintain financial models and forecasts to support business planning and...

About the RoleThe Anti-Financial Crime – Suspicious Activity Report Analyst will be a key member of the AFC organization, supporting the development and execution of AML models and providing expertise on local business practices and strategy within the Italian AML Framework and DB Policy.Key ResponsibilitiesInvestigate and assess TM alerts and internal...

About the RoleWe are seeking a highly skilled Financial Analyst to join our team at Amazon. As a Financial Analyst, you will play a critical role in providing financial insights and analysis to support business decisions.Key ResponsibilitiesDevelop and maintain financial models and forecasts to inform business decisionsAnalyze financial data to identify...

About the RoleAmazon Italia Logistica S.R.L. - B96 is seeking a highly skilled Financial Analyst to join our EU Finance Analytics team. As a Financial Analyst, you will play a critical role in providing financial insights and analysis to support business decisions.Key ResponsibilitiesDevelop and maintain financial models and forecasts to support business...

About the RoleWe are seeking a highly skilled Senior Financial Analyst to join our team at Amazon. As a key member of our finance team, you will play a critical role in driving business decisions and shaping our future.Key ResponsibilitiesDevelop and maintain financial models to forecast and analyze business performanceCollaborate with cross-functional teams...

OverviewWe are seeking a highly skilled Financial Analyst to join our Amazon Italia Services Srl team. As a key member of our finance team, you will play a critical role in supporting the growth and expansion of our logistics operations in Italy.Key ResponsibilitiesDevelop and maintain financial models to analyze cost structures and identify opportunities...