Kycaml Operations Analyst
1 settimana fa
OverviewAnti-Financial Crime Analyst L1 (Italian Speakers) Location: Bucharest, RomaniaContract: Full-time.Bootcamp support availableAre you passionate about financial integrity and fluent in Italian?Join our growing team in Bucharest as an Anti-Financial Crime Analyst L1 where you'll help protect the financial system from money laundering, fraud and terrorism financing.Your Profile / QualificationsC1 proficiency in Italian (certification required for non-native speakers)B2 proficiency in EnglishBachelor's degree in Finance, Law or related fieldsMinimum 1 year of experience in the financial sector with knowledge of KYC/AML processesExperience in transactional monitoring and handling authority requestsKey ResponsibilitiesMonitor financial transactions to detect suspicious activity (AML, fraud, TF)Investigate alerts generated by automated AML systemsAnalyze customer profiles and transaction history to assess riskDraft RFIs (Requests for Information) and clear investigation summariesEscalate cases when necessary and update KYC/CDD documentationEnsure compliance with internal and regulatory standardsWhy Join UsRelocation support for a smooth transition to RomaniaStructured onboarding and bootcamp for junior analystsHybrid work model after 3 monthsExposure to international banking compliance frameworksCareer development in a fast-growing, mission-driven environmentMultilingual, multicultural team with a shared commitment to integrityReady to make an impact in financial crime prevention.Apply now and join us in Bucharest to help build a safer financial ecosystem.Key SkillsFashionRetailAcademicsCFAAudio VisualConcrete PumpEvent MarketingEmployment Type :Full TimeExperience :yearsVacancy :1#J-*****-Ljbffr
-
Kycaml Operations Analyst
4 giorni fa
milano, Italia Neo Horizon A tempo pienoOverviewAnti-Financial Crime Analyst L1 (Italian Speakers)Location: Bucharest, RomaniaContract: Full-time. Bootcamp support availableAre you passionate about financial integrity and fluent in Italian? Join our growing team in Bucharest as an Anti-Financial Crime Analyst L1 where you’ll help protect the financial system from money laundering, fraud and...
-
Kycaml Operations Analyst
1 settimana fa
Milano, Italia Neo Horizon A tempo pienoOverview Anti-Financial Crime Analyst L1 (Italian Speakers) Location: Bucharest, Romania Contract: Full-time. Bootcamp support available Are you passionate about financial integrity and fluent in Italian? Join our growing team in Bucharest as an Anti-Financial Crime Analyst L1 where you'll help protect the financial system from money laundering, fraud and...
-
Kycaml Operations Analyst
4 giorni fa
Via Milano, Italia Neo Horizon A tempo pienoOverviewAnti-Financial Crime Analyst L1 (Italian Speakers)Location: Bucharest, RomaniaContract: Full-time. Bootcamp support availableAre you passionate about financial integrity and fluent in Italian? Join our growing team in Bucharest as an Anti-Financial Crime Analyst L1 where you’ll help protect the financial system from money laundering, fraud and...
-
Security Operations Center Analyst
2 giorni fa
Milano, 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...
-
Security Operations Center Analyst
2 settimane fa
Milano, Italia Adecco A tempo pienoPer un cliente operante nel settore dei Servizi di sviluppo software, la specializzazione Digital & Technologies di Adecco è alla ricerca di un Security Operations Center Analyst da inserire presso la sede MilanoRequisiti e attività:Istruzione in ambito IT e una esperienza minima pregressaDefinizione dei processi di security incident management e analisi e...
-
Security Operations Center Analyst
3 settimane fa
Milano, Italia Adecco A tempo pienoPer un cliente operante nel settore dei Servizi di sviluppo software, la specializzazione Digital & Technologies di Adecco è alla ricerca di un Security Operations Center Analyst da inserire presso la sede Milano Requisiti e attività: Istruzione in ambito IT e una esperienza minima pregressa Definizione dei processi di security incident management e...
-
Security Operations Center Analyst
2 settimane fa
Milano, Italia Adecco A tempo pienoPer un cliente operante nel settore dei Servizi di sviluppo software, la specializzazione Digital & Technologies di Adecco è alla ricerca di un Security Operations Center Analyst da inserire presso la sede Milano Requisiti e attività: Istruzione in ambito IT e una esperienza minima pregressa Definizione dei processi di security incident management e...
-
Sales Operations Analyst
7 giorni fa
Milano, Italia Altro A tempo pienoJoin to apply for the Sales Operations Analyst role at Canonical2 weeks ago Be among the first 25 applicantsJoin to apply for the Sales Operations Analyst role at CanonicalCanonical is a leading provider of open source software and operating systems to the global enterprise and technology markets.Our platform, Ubuntu, is very widely used in breakthrough...
-
Client Operations Analyst
1 settimana fa
Milano, Italia Merkle DACH A tempo pienoCompany Description **We Dream. We Do. We Deliver.** As a full-service, data-driven customer experience transformation agency, we partner with Top 500 companies in the DACH region and in Eastern Europe. Originally from Switzerland, Merkle DACH was created out of a merger of Namics and Isobar - two leading full-service digital agencies. Our 1200+ digital...
-
Strategic Financial
1 settimana fa
Milano, Italia Taller Marmo A tempo pienoA luxury fashion brand located in Milan is seeking a Financial & Operations Analyst to join their team. This role involves building financial reporting frameworks, managing e-commerce accounting operations, and overseeing the migration to a new ERP system. The ideal candidate should have a strong background in financial analysis, excellent analytical skills,...
