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...

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 us...

AML Compliance Analyst with Turkish Language, KYC Join to apply for theAML Compliance Analyst with Turkish Language, KYCrole atAmazonAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team.This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon...

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 and...

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: *************** K (...)Verificare le liste Antiterrorismo e attività di name detecting (PEP, liste...

Adecco Italia ricerca per propria azienda cliente con sede a Roma un/una: Analista Antiriciclaggio (AML) La risorsa avrà la responsabilità di supportare le attività di monitoraggio, analisi e valutazione delle operazioni sospette, contribuendo alla corretta applicazione delle normative vigenti in materia di antiriciclaggio.Attività previste Analisi delle...

Un'azienda del settore retail cerca un Junior Risk Analyst per supportare l'identificazione e la valutazione dei rischi aziendali.Il candidato ideale ha una laurea in Economia o Giurisprudenza e brevi esperienze in risk management.Richieste capacità analitiche, precisione, e buona conoscenza del pacchetto Office.La posizione è full-time con modalità...

Una società di consulenza cerca un Analista Antiriciclaggio da inserire in azienda a Roma.La risorsa avrà il compito di monitorare e analizzare operazioni sospette relativamente alla normativa anti-riciclaggio.Richiesta laurea in discipline Economiche, Giuridiche o affini, e competenze in materia AML e KYC.Offerto contratto iniziale di 3 mesi con...

A global investment firm is seeking an Esoteric Asset Risk Specialist to join their team in Rome, Italy.This high-impact role involves reviewing and analyzing investment documentation while ensuring strong governance and risk assessment for non-traditional investment opportunities.Ideal candidates have experience in underwriting and investment support,...

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...