Kyc & Aml Operations Analyst - 12-Month, Hybrid Milan

A leading fintech company in Italy is seeking an AML/Financial Crime Analyst to conduct high-complexity investigations and ensure compliance with Italian regulations.This role involves managing AML alerts, drafting Suspicious Transaction Reports, and mentoring junior analysts.Candidates should have robust AML experience, strong investigation skills, and be...

AML Analyst needed in Bucharest.Requires KYC/AML knowledge, and Italian language skills.Hybrid work model after three months.

Operations Analyst - Fixed-term 12-months At Scalapay, we're shaping a culture with high standards, independent and critical thought, innovation, ownership, and continuous learning.We operate in a fast-moving, tech-driven environment, and we're looking for people who thrive in change, think boldly, and take initiative.If you're ready to put your potential to...

A leading online payment service provider in Milano seeks a Suspicious Activity Monitoring Officer to manage AML investigations and controls.The ideal candidate will have over 4 years of compliance experience and a solid understanding of KYC and AML regulations.Responsibilities include reviewing alerts, conducting investigations, and ensuring compliance with...

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...

A dynamic travel company in Milan is seeking a Partner Operations Assistant for a curricular internship.This role requires availability from April to September and offers €800/month plus meal vouchers.The assistant will support ticketing activities, provide back office support, and manage documentation efficiently.Candidates must be enrolled in a...

Professionista di Controllo e Investigazione Noi siamo alla ricerca di un professionista competente per la nostra unità Compliance Management & Investigation.La tua missione sarà svolgere attività di controllo sulle terze parti, controlli antiriciclaggio (AML) e background check reputazionali.Compiti del Lavoro:Svolgere analisi della documentazione...

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...

Un'agenzia di selezione di personale è alla ricerca di un Deputy Head of Operations nel settore dei pagamenti digitali. Il candidato ideale avrà una significativa esperienza in operations, sia nel mondo dell'Issuing che dell'Acquiring, e dovrà governare i processi operativi, gestire i controlli AML e KYC, oltre a coordinare attività di assistenza. È...

A leading IT Services company is looking for a Business Functional Analyst based in Romania.The role involves working on financial services solutions, connecting compliance requirements with business needs.You will engage with various stakeholders and refine business specifications while documenting processes in tools like Confluence and Jira.Candidates...