Anti-Financial Crime Analyst
3 giorni fa
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 AML/Financial Crime Analyst to secure Qonto’s operations by leading high-complexity investigations and ensuring rigorous compliance with Italian regulations. You will work directly with Michele, our Financial Crime Lead, to enhance our operational depth and ensure we meet the highest regulatory standards while enabling Qonto's growth. ResponsibilitiesConduct high-quality Enhanced Investigations (EIs): autonomously handle 3-4 complex investigations per day, determining Source of Funds and identifying money laundering typologies. Manage daily escalations: act as a key decision-maker in triaging daily AML alerts, applying a risk-based approach to prioritize high-risk cases. Ensure Regulatory Compliance: draft Suspicious Transaction Reports (SOS) and support responses to regulatory bodies (e.g.,
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Anti-Financial Crime Analyst
3 giorni fa
turbigo, Italia Qonto A tempo pienoOur 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.OverviewJoin Qonto as an...
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Anti-Financial Crime Analyst
56 minuti fa
Turbigo, Italia Qonto A tempo pienoOur 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...
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Anti-Financial Crime Analyst
3 giorni fa
Turbigo, Italia Qonto A tempo pienoOur 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.OverviewJoin Qonto as an...
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Anti-Financial Crime: Ops
2 settimane fa
Turbigo, Italia Generali Italia A tempo pienoA global insurance leader is seeking a talented professional to enhance processes within their Anti Financial Crime unit in Turbigo, Italy. The ideal candidate will have strong analytical skills, fluency in English, and experience with data visualization tools like Power BI. Responsibilities include mapping internal processes, improving efficiencies,...
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Anti-Financial Crime: Ops
2 settimane fa
Turbigo, Italia Generali Italia A tempo pienoA global insurance leader is seeking a talented professional to enhance processes within their Anti Financial Crime unit in Turbigo, Italy. The ideal candidate will have strong analytical skills, fluency in English, and experience with data visualization tools like Power BI. Responsibilities include mapping internal processes, improving efficiencies,...
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Anti-Financial Crime Tech
2 ore fa
turbigo, Italia Generali A tempo pienoA global insurance provider is seeking a Group Anti Financial Crime Processes & Operations Tech Associate in Italy. The role blends regulatory understanding with technology, focusing on efficiency improvements and data analysis. Ideal candidates will have strong analytical skills, be familiar with automation tools, and be fluent in English. This full-time...
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Anti-Financial Crime Tech
1 ora fa
Turbigo, Italia Generali A tempo pienoA global insurance provider is seeking a Group Anti Financial Crime Processes & Operations Tech Associate in Italy. The role blends regulatory understanding with technology, focusing on efficiency improvements and data analysis. Ideal candidates will have strong analytical skills, be familiar with automation tools, and be fluent in English. This full-time...
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Anti-Financial Crime Tech
2 giorni fa
Turbigo (MI), Italia Generali A tempo pienoA global insurance provider is seeking a Group Anti Financial Crime Processes & Operations Tech Associate in Italy. The role blends regulatory understanding with technology, focusing on efficiency improvements and data analysis. Ideal candidates will have strong analytical skills, be familiar with automation tools, and be fluent in English. This full-time...
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Group Anti Financial Crime Processes
2 settimane fa
Turbigo, Italia Generali A tempo pienoGroup Anti Financial Crime Processes & Operations Tech Associate Join to apply for the Group Anti Financial Crime Processes & Operations Tech Associate role at Generali Within the Group Anti Financial Crime (GAFC) Function, we are looking for a talented and proactive resource to join the team. The position is within the Processes & Operations (P&O) unit,...
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Group Anti Financial Crime Processes
2 settimane fa
Turbigo, Italia Generali A tempo pienoGroup Anti Financial Crime Processes & Operations Tech Associate Join to apply for the Group Anti Financial Crime Processes & Operations Tech Associate role at Generali Within the Group Anti Financial Crime (GAFC) Function, we are looking for a talented and proactive resource to join the team. The position is within the Processes & Operations (P&O) unit,...
