Aml & Compliance Analyst

Join to apply for the Aml & compliance analyst role at Zeta Service I Head HuntingDescrizione annuncioSiamo la Business Unit di Zeta Service specializzata in servizi di Head Hunting personalizzati, pensati per rispondere alle esigenze delle aziende del nostro network.Ci impegniamo a individuare professionisti e professioniste che non solo possiedano le...

Aml & Compliance Analyst rolle at Zeta Service I Head HuntingSiamo la Business Unit di Zeta Service specializzata in servizi di Head Hunting personalizzati, pensati per rispondere alle esigenze delle aziende del nostro network.Ci impegniamo a individuare professionisti e professioniste che non solo possiedano le competenze tecniche richieste, ma che si...

A cryptocurrency compliance firm in Milan is seeking an AML Analyst to support their Anti-Money Laundering framework.The analyst will monitor transactions, conduct investigations, and ensure compliance with Italian and EU regulations.Ideal candidates should have a background in AML, knowledge of compliance tools, and fluency in both English and Italian.This...

A leading global payments company is seeking an AML Compliance Analyst in Milan.This role involves conducting KYC customer due diligence checks, reviewing compliance protocols, and identifying process improvements.The ideal candidate should be fluent in German and English, possess a relevant Bachelor's degree, and have previous AML/Compliance experience.A...

A leading financial service provider in Milan is looking for an AML Analyst to enhance its Anti-Money Laundering efforts.The role involves transaction monitoring, investigating suspicious activities, and ensuring compliance with applicable regulations.Candidates should have 1-2 years of relevant experience, strong knowledge in AML regulations, and excellent...

Overview Siamo la Business Unit di Zeta Service specializzata in servizi di Head Hunting personalizzati, pensati per rispondere alle esigenze delle aziende del nostro network.Ci impegniamo a individuare professionisti e professioniste che non solo possiedano le competenze tecniche richieste, ma che si riconoscano anche nei valori, nella visione e nella...

A leading fintech firm located in Italy is seeking an experienced AML Analyst to support their Anti-Money Laundering framework.You will monitor, investigate, and report on potentially suspicious transactions within the crypto asset space.Ideal candidates will have 1-2 years of relevant experience in compliance or transaction monitoring, with strong knowledge...

AML Analyst - Transaction MonitoringWe are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures...

AML Analyst - Transaction MonitoringWe are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures...

AML Compliance Analyst with German Language, KYC Job ID: ******* | Amazon Payments Europe S.C.A.Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team.This role is critical to support the rapid expansion of Amazon's payments...