Anti-Financial Crime Analyst
2 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.OverviewJoin 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 prioritise 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
2 giorni fa
giuliano di roma, 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 AML /...
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Italian AML
2 giorni fa
giuliano di roma, Italia Qonto A tempo pienoA 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...
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Financial Crime Analyst
4 settimane fa
giuliano di roma, Italia Plasma A tempo pienoJoin to apply for the Financial Crime Analyst role at Plasma.About PlasmaPlasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the...
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Financial Crime Analyst
2 giorni fa
giuliano di roma, Italia Plasma A tempo pienoAbout PlasmaPlasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created Plasma BFT, our own high performance...
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Financial Crime Analyst
2 giorni fa
giuliano di roma, Italia Plasma A tempo pienoAbout PlasmaPlasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created Plasma BFT, our own high performance...
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Director Financial Crime Continental Europe
1 settimana fa
Roma, Italia American Express A tempo pienoAt American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...
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Financial Crime Analyst
5 giorni fa
Giuliano di Roma, Italia Plasma A tempo pienoAbout PlasmaPlasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created PlasmaBFT, our own high performance...
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Financial Crime Analyst
2 giorni fa
Giuliano di Roma, Italia Plasma A tempo pienoOverviewAbout Plasma Plasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications. The network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created PlasmaBFT, our own high...
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Financial Crime Analyst
5 giorni fa
giuliano di roma, Italia Plasma A tempo pienoAbout PlasmaPlasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created PlasmaBFT, our own high performance...
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Financial Crime Analyst
2 giorni fa
giuliano di roma, Italia Plasma A tempo pienoOverviewAbout Plasma Plasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications. The network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created PlasmaBFT, our own high...
