Forensic & Compliance Analyst (Investigation)

W Executive ricerca un AML Specialist – Primo Livello per la loro sede a Turbigo, Lombardia. La risorsa si unirà al team Anti-Money Laundering per monitorare le operazioni sospette e garantire la compliance. Sono richiesti laurea in materie economiche o giuridiche, buone capacità analitiche e conoscenza della lingua inglese (minimo B2). L’azienda offre...

TREELEAD is an Executive Search firm specialized in the Tax & Legal sector. We are committed every day to supporting our clients in optimizing their organizational structures, and to assisting candidates in making the best decisions for their professional growth — always ensuring the highest level of confidentiality. POSITION For a leading...

TREELEAD is an Executive Search firm specialized in the Tax & Legal sector. Esperienza, qualifiche e soft skill: possiede tutti i requisiti per avere successo in questa opportunità? Lo scopra qui sotto. We are committed every day to supporting our clients in optimizing their organizational structures, and to assisting candidates in making

About The Company Hercle is a fast-growing fintech building institutional‑grade infrastructure that bridges fiat, stablecoins, and digital assets, enabling cross‑border transactions at scale and in real time. Serving over 200 clients globally, Hercle provides banks, brokers, payment service providers, and fintechs with seamless solutions for...

Senior Cybersecurity Analyst - (Cyber Defense Operations) Full-time Contract Type: Long term contract Company Description Talan is an international consulting group specializing in innovation and business transformation through technology. With over 7,200

We are seeking a skilled and proficient Business Analyst within AFC Compliance Data Domain. In this role, you will be responsible of acting as liaison between Business Compliance and Digital for intensively Data driven processes, define adequate solutioning for answering to business need based on data trends and behavior and support their delivery within...

TREELEAD is an Executive Search firm specialized in the Tax & Legal sector. We are committed every day to supporting our clients in optimizing their organizational structures, and to assisting candidates in making the best decisions for their professional growth — always ensuring the highest level of confidentiality. POSITION For a leading...

About The Company Hercle is a fast-growing fintech building institutional-grade infrastructure that bridges fiat, stablecoins, and digital assets, enabling cross-border transactions at scale and in real time. Serving over 200 clients globally, Hercle provides banks, brokers, payment service providers, and fintechs with seamless solutions for cross-border...

Joining Capco means joining an organization that is committed to an inclusive working environment where you're encouraged to #Be Yourself At Work. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It's important to us that we recruit and develop as diverse a range of talent as we can and we...