Anti-Financial Crime Analyst

Our mission ? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance. Overview Join Qonto as an...

A leading fintech company in Italy is seeking an AML / Financial Crime Analyst to enhance operational depth and ensure compliance with Italian regulations. The role involves conducting investigations, managing daily AML alerts, and mentoring junior analysts. Candidates should have strong experience in AML, regulatory expertise, and fluency in English and...

Randstad Italia, divisione Finance di Milano, seleziona per prestigiosa realtà bancaria internazionale un: Financial Analyst Si offre: inserimento con contratto a tempo determinato (in somministrazione). Orario di lavoro: full time, da lunedì al venerdì con possibilità di smart working. Sede: Milano, zona Maciachini. Retribuzione annua: € 30.000 - €...

Financial Risk Analyst role at BIP Entra nel nostro mondo. Trasforma insieme a noi. Quale sarà la tua sfida? Sarai parte attiva della crescita della nostra practice Financial Services, anticipando le continue evoluzioni del mondo Fintech, mettendo a disposizione le nostre competenze alle principali banche, assicurazioni e

Apply for the Financial Analyst role at Canonical The role of a Financial Analyst at Canonical As a Financial Analyst, you'll be a core member of the FP&A Team and wider finance team. You will play a key part in our monthly business reviews, quarterly forecasting, annual planning, financial modeling, and continuously drive cross‑functional business...

About The Company Hercle is a fast-growing, VC-backed fintech. Our mission is to accelerate the mainstream adoption of digital assets by delivering deep liquidity and efficient settlement, globally. Working at Hercle Being a technology-first fintech company, driven by young, passionate people, here at Hercle we value our employees as our greatest asset,...

Sr. FP&A Analyst Looking to join a growing, well‑known consumer services brand where finance directly impacts operations? The Sr. FP&A Analyst will serve as the subject matter expert for company‑owned stores, partnering closely with operations and field teams to drive performance, improve margins, and support informed decision‑making. This role is...

Modalità ibrida — Milano, Roma, Parma o Verona Settore: Banking & Financial Services | AML & Compliance Siamo alla ricerca di un Freelance Business & Functional Analyst Senior con comprovata esperienza nel dominio AML (Anti-Money Laundering) e profonda conoscenza dei processi di compliance. Inglese fluente (C1 o B2 avanzato). Esperienza consolidata nei...

Modalità ibrida — Milano, Roma, Parma o Verona Settore: Banking & Financial Services | AML & Compliance Siamo alla ricerca di un Freelance Business & Functional Analyst Senior con comprovata esperienza nel dominio AML (Anti-Money Laundering) e profonda conoscenza dei processi di compliance. Inglese fluente (C1 o B2 avanzato). Esperienza consolidata nei...

Direct message the job poster from Coca-Cola HBC Talent Acquisition and Employer Branding Partner | Coca-Cola HBC Italia Financial Analyst - Manufacturing (Supply Chain Finance Area) Coca-Cola HBC Italy is currently looking for a talented Financial Analyst to join our controlling team, based in Italy. WHAT WILL WE DO TOGETHER The Financial Analyst will be...