Senior 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...

Job SummaryThe Anti-Financial Crime Analyst will be responsible for analyzing escalations related to unusual or suspicious behavior and transactions, according to Italian Financial Intelligence Unit provisions. This role is a supporting function in the Anti-Financial Crime organization, assisting in the development of a clear understanding of local business...

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...

Role Overview The Anti-Money Laundering Specialist will be responsible for analyzing unusual or suspicious behavior and transactions within the second-line controls organization, according to Italian Financial Intelligence Unit provisions. Key Responsibilities: Investigate and assess TM alerts and internal referrals for potential money laundering...

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...

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...

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...

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...

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...

About the Role:Txt E-Solutions Spa is seeking a highly skilled Senior Financial Analyst to join its Administration department at the group's headquarters in Cologno Monzese (MI).Main Responsibilities:Preparation of consolidated financial statements in accordance with international accounting principles (IFRS); coordination and preparation of monthly,...

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...

About the RoleWe are seeking a highly skilled Senior Financial Analyst to join our team at Engineeringuk. 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...

CHEP, a part of Brambles, is a global leader in the supply chain and logistics industry. We help move more goods to more people, in more places than any other organization on earth via our 300 million pallets, crates and containers. Our team of 11,000 people operates in more than 55 countries, making us a truly international organization.What We're Looking...

About the RoleWe are seeking a highly skilled Senior Financial Analyst to join our Finance team at AUTO1 Group. As a key member of our team, 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...

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 SummaryAmazon is seeking a highly skilled Financial Analyst to join the EU Finance Analytics team. As a Financial Analyst, you will play a key role in providing financial insights and analysis to support business decisions. You will work closely with cross-functional teams to identify opportunities for improvement and develop financial plans to drive...

At Nexi Germany, we're shaping the future of digital banking in an innovative environment. As a Financial Planner & Analyst, you'll play a crucial role in overseeing financial operations and ensuring accurate reporting and compliance.Key Responsibilities:Develop and maintain financial models, budgets, and forecasts to support strategic decision-making...