Aml Analyst- Italian Market
2 settimane fa
Our mission?Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe's leading finance workspace.We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance.Our journey:Founded by Alexandre and Steve in July ****, Qonto has rapidly gained trust, serving over 600,000 customers.Thanks to our wonderful team of 1,600+ Qontoers, we also made it to the LinkedIn Top Companies French rankingOur values:Customer focus |Prioritize customers in everything you doOwnership |Own your part, get things doneTeamwork |Make (team)work easyMastery |Continuously raise the barIntegrity |Always do what's right, and respect peopleOur beliefs:At Qonto, we're committed to fostering a welcoming environment where everyone can thrive.We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 55% international team members, 44% women, and 20% parents.Join us in building a workplace that celebrates diversity and individuality.Discover the steps we took to create a discrimination-free hiring process.MissionJoin Qonto's AML team and play a crucial role in protecting our 600,000 customers from financial crime while safeguarding Qonto from reputational risks.You'll be part of a 9-person team conducting first-level anti-money laundering detection, processing alerts, and ensuring compliance as we prepare for Italy's market relaunch in this fast-growing fintech environment.As an AML Analyst, you'll work directly with Alessandro Scandolara and contribute to maintaining our 95% compliance rate while bringing fresh energy and initiative to a team ready for new perspectives.As an AML Analyst at Qonto, you will:Analyze transactions and supporting documents (invoices, contracts,
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Aml Analyst
3 settimane fa
Milano, Italia Osl Pay A tempo pienoAML Analyst - Transaction Monitoring We 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...
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Aml Analyst
2 settimane fa
Milano, Italia Osl Pay A tempo pienoAML Analyst - Transaction Monitoring We 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...
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Aml Analyst
2 settimane fa
Milano, Italia Osl Pay A tempo pienoAML Analyst - Transaction Monitoring We 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...
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AML Analyst
1 settimana fa
Milano, Lombardia, Italia OSL Pay A tempo pieno 80.000 € - 120.000 € all'anoAML 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...
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Aml Analyst
2 settimane fa
Milano, Italia Dojo A tempo pienoWe're reinventing payments.In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK.Our payments infrastructure, purpose-built for in-person commerce, is game changing.Now, over 150,000 customers across four countries choose to transact billions with us every year.But we're just getting started.Our people are...
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Aml Analyst
1 settimana fa
Milano, Italia Osl Pay A tempo pienoAML 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...
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Aml Analyst
1 settimana fa
Milano, Italia Osl Pay A tempo pienoAML Analyst - Transaction Monitoring We 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...
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Aml Analyst
4 giorni fa
Milano, Italia Osl Pay A tempo pienoAML 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...
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Aml Analyst
1 settimana fa
Milano, Italia Dojo A tempo pieno1 day ago Be among the first 25 applicantsWe're reinventing payments.In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK.Our payments infrastructure, purpose-built for in-person commerce, is game changing.Now, over 150,000 customers across four countries choose to transact billions with us every...
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AML Analyst
4 settimane fa
Milano, Italia Osl Pay A tempo pienoAML Analyst – Transaction Monitoring We 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...
