Operations Analyst
16 ore fa
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 the test in a hiring process designed to spotlight exceptional talent, this is your chance to stand out and grow with one of Europe's most ambitious fintech teams.#MakeItHappen #PlayAsATeam #StayCurious #FocusOnCustomer.We are looking for an Operations Analyst to join our Due Diligence and AML team.This is a 12 month fixed-term, full time position based in Milan.The successful candidate will be responsible for reviewing and validating identity verification processes, ensuring that customer identification is accurate, complete, and fully compliant with internal policies and regulatory requirements.This is a highly operational role that requires strong attention to detail and the ability to manage high volumes of activity while consistently maintaining the highest quality standards.You will:Review and verify the consistency between system data and identity verification documentation;Identify discrepancies, errors, or potential fraud indicators;Escalate non-compliant or suspicious cases in accordance with internal procedures;Accurately update verification statuses across internal systems;Ensure adherence to operational timelines and defined SLAs;Collaborate with Risk and Compliance teams on escalations and complex cases.You'll be great for this role if:High school diploma or university degree (preferred but not mandatory);Strong attention to detail and high level of accuracy;Ability to perform repetitive tasks while maintaining focus and quality;Solid IT skills and confidence in using digital tools and platforms;}High level of reliability, accountability, and discretion in handling sensitive data;At least B2/C1 level English;Italian mother tongue.Nice to have:Previous experience in KYC, AML, fraud prevention, or customer operations roles;Experience in fintech, banking, or e-commerce environments;Knowledge of digital identity verification processes.Recruitment Process:A quick chat with one of our Talent Acquisition team member;The first interview with the Hiring Manager to deep dive into your experiences and better understand your motivation;Super Pro tip: we know that application processes can be scary and frustrating but... we look for talent, not people that tick all our boxes.We believe in the power of diversity: Scalapay is an Equal Opportunity Employer for any minority, disability, gender identity or sexual orientation.Please note that only candidates with a legal working status in Italy will be considered as we do not provide any sponsorship.We have a hybrid work model where we ask colleagues to come to the office 3 days a week.#J-*****-Ljbffr
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Project Analyst
3 giorni fa
Lazio, Italia Mm Operations A tempo pienoJoin to apply for the PROJECT ANALYST role at MM Operations.MM Operations è un provider logistico che opera sia in magazzini di proprietà che presso quelli dei committenti, abbracciando un'ampia varietà di servizi offerti per molteplici settori merceologici (Alimentare, Ceramico, Gdo, Metalmeccanico, Tessile, ecc.).La nostra azienda è in continua...
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Euronext Clearing
6 giorni fa
Lazio, Italia Euronext A tempo pienoEuronext Clearing - Settlement Operations Analyst page is loaded## Euronext Clearing - Settlement Operations Analystlocations: Rome - via Tomacellitime type: Full timeposted on: Posted Todayjob requisition id: R*******Join us as a****Settlement Operations Analyst** Settlement Operations Analyst to join the Clearing Operations Cash & Settlement Teamin...
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Security Operations Center Analyst
6 giorni fa
Lazio, Italia Oplium A tempo pienoSiamo alla ricerca di SOC Analyst pronti a mettersi in gioco per erogare servizi di sicurezza ad importanti aziende del settore pubblico e privato. Responsabilità:Conduzione di attività di Security Operations: Partecipazione attiva alle operazioni quotidiane di sicurezza, incluse attività di monitoraggio, rilevamento, analisi e risposta agli...
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Lazio, Italia Mm Operations A tempo pienoJoin to apply for the PROJECT ANALYST role at MM Operations.MM Operations è un provider logistico che opera sia in magazzini di proprietà che presso quelli dei committenti, abbracciando un'ampia varietà di servizi offerti per molteplici settori merceologici (Alimentare, Ceramico, Gdo, Metalmeccanico, Tessile, ecc.).La nostra azienda è in continua...
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Service Operations Analyst
23 ore fa
Lazio, Italia Estiatech - Passion For Technology A tempo pienoOverviewWe are looking for a Service Operations Analyst with a solid technical background (Early-career; 2-4 years of experience) to support a team of Service Managers in the production of service reports, analysis of operational metrics and KPIs, day-to-day management of digital services, and the analysis/development of AI/GenAI-based automations.The role...
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Ai-Driven Service Operations Analyst
23 ore fa
Lazio, Italia Estiatechnology A tempo pienoA tech-driven company in Italy is seeking a Service Operations Analyst to support Service Managers with reporting, data analysis, and AI-driven automation tasks.The ideal candidate should have a STEM background, proficiency in English, and advanced skills in Microsoft Excel.This role offers growth opportunities in ITIL/AI within an international environment,...
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Spacecraft Data Operations Analyst
23 ore fa
Lazio, Italia Ssc - Swedish Space Corporation A tempo pienoA leading aerospace company in Italy is seeking a passionate DB Analyst to maintain and validate spacecraft operations databases.Applicants should have a BSc in Computer Science or a relevant field, alongside at least 2 years of experience in database management.A strong command of English and excellent communication skills are essential.This entry-level...
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Renewals & Commercial Operations Analyst
22 ore fa
Lazio, Italia Generali Italia A tempo pienoA leading insurance firm is looking for a Commercial Operations & Client Services Analyst to collaborate with the Commercial Team.The role involves analyzing commercial data, managing renewals, and coordinating with various teams to optimize processes.Candidates should have strong analytical skills and experience with data management tools.Fluency in English...
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Junior Operations Data Analyst
24 ore fa
Lazio, Italia Artemest A tempo pienoA leading design firm in Italy is seeking a high-potential junior Business Analyst to work closely with the COO.This position is vital to support operations through data analysis, reporting, and process improvement initiatives.The ideal candidate will have a degree in Engineering or an analytical field, along with 1-2 years of experience in operational...
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Settlement Operations Analyst — Cash
23 ore fa
Lazio, Italia Euronext A tempo pienoA leading financial services company is seeking a Settlement Operations Analyst in Rome. In this role, you will manage settlement services and ensure accurate processing of corporate actions. Candidates should have significant experience in financial operations and a strong analytical mindset. Fluency in English is required, and knowledge of other languages...
