AML Analyst — Hybrid in Rome, Risk

A leading gaming company in Rome seeks an AML Analyst to verify anti-terrorism lists and analyze reports for anomalies. The ideal candidate holds a degree in Economics, Commerce, or Law, has at least one year of relevant experience, and possesses excellent analytical and organizational skills. This role offers a hybrid work model, competitive salary, and...

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 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...

In Entain Italia troverai un ambiente dinamico, inclusivo e stimolante – in cui potrai esprimere il tuo talento ogni giorno.Il ruolo: AML Analyst Sede: Roma / Modalità di lavoro: Ibrido / Inquadramento: Tempo pieno / Tempo indeterminato / RAL: 26.000 / 30.000 K (…)Verificare le liste Antiterrorismo e attività di name detecting (PEP, liste...

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...

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...

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...

Join to apply for the AML Analyst role at Entain Sports 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...

Corpay is currently looking to hire a Credit Analyst within our Corpay Cross‑Border division. This position falls under our Cross‑Border Solutions line of business and is located in Rome, Italy. In this role, you will assess market and credit risk, evaluate the creditworthiness of corporate clients, and monitor portfolio compliance with Corpay’s risk...