AML Analyst — Hybrid in Rome, Risk

Una società di giochi e scommesse ricerca un AML Analyst da inserire nel team di Roma. Il candidato eseguirà controlli sulle liste Antiterrorismo ed analizzerà i report di anomalia dei giocatori e dei punti di vendita. Il lavoro è in modalità ibrida e richiede un impegno a tempo pieno. È necessaria un'adeguata esperienza nel settore...

Una società di giochi e scommesse ricerca un AML Analyst da inserire nel team di Roma. Il candidato eseguirà controlli sulle liste Antiterrorismo ed analizzerà i report di anomalia dei giocatori e dei punti di vendita. Il lavoro è in modalità ibrida e richiede un impegno a tempo pieno. È necessaria un'adeguata esperienza nel settore...

A compliance consulting firm based in Italy is seeking a qualified candidate for an AML Compliance role. Responsibilities include analyzing alerts generated by transaction monitoring systems, reviewing transactions for suspicious behavior, and collaborating with teams on investigations. Candidates should have at least 1 year of experience in AML Compliance...

AML Compliance OfficerLocation: Rome, ItalyWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow, from local coffee shops to unicorns and international banks, across the globe.The OpportunityWe are seeking an...

A financial services company is seeking a Credit Analyst in Rome, Italy. You will assess market and credit risks, evaluate corporate clients, and ensure compliance with risk policies. Ideal candidates will have a Bachelor’s degree in finance or accounting, strong analytical skills, and fluency in English. The role offers formal training and various...

A leading payments technology firm in Rome is seeking a Financial Crime Controller. This role involves owning the end-to-end risk framework related to money laundering and terrorism financing. The ideal candidate will have a master's degree and 3 to 5 years of experience in AML controls, strong analytical skills, and excellent communication abilities. Join...

A leading international commodities trading firm is seeking a motivated Risk Analyst to join their expanding risk management team in Rome. The candidate will monitor daily trades, ensuring accurate trade confirmations and managing market risk, particularly in oil and energy markets. Responsibilities include calculating Value at Risk (VaR) and assisting in...

A leading energy company is seeking a Market Risk Analyst based in Rome. This role involves ensuring that trading and portfolio activities comply with risk policies, while monitoring risks and reporting financial exposures. The ideal candidate should possess a Master's degree, be proficient in Phyton, Power BI, and have a solid understanding of financial...

An international energy company is seeking a Market Risk Analyst in Rome to ensure compliance with risk policies, and analyze market risks. The ideal candidate holds a Master’s degree in a relevant field, with at least three years of experience in Market Risk. Fluency in English is required, and Italian is a plus. Proficiency in digital tools like Phyton...

Join to apply for the AML Analyst role at EntainSports betting, gaming and interactive entertainment is changing, and we’re leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips than ever before. We’re pulling into pole position by pushing boundaries further. With innovation. With...