Aml Analyst- Italian Market
Salva questo lavoro e mantieni la tua ricerca organizzata
Crea un account gratuito per salvare lavori, creare avvisi e tornare a questa inserzione dalla tua dashboard.
Continuando accetti i nostri Termini & Informativa sulla privacy.
Overview
In this role you will help protect Qonto's 600,000 customers from financial crime and reputational risk in Italy.
You'll perform first-level AML detection, analyze transactions, and collaborate with local authorities and cross-functional teams.
The position supports Qonto's Italy market relaunch and relies on precise, evidence-based investigation.
You join a diverse, autonomous AML team that values initiative and practical improvements.
Responsabilità
Alert handling: analyze transactions and supporting documents to identify suspicious patterns with a 95% compliance target
Customer and counterpart outreach: obtain information and validate SEPA transfers
Legal requests: collaborate with local authorities on legal requests and seizures
Cross-team support: assist Onboarding, Customer Service or Banking Operations on suspected cases
Escalation: share findings with the Anti-Financial Crime team for case declarations
Requisiti fondamentali
AML/CFT transaction monitoring experience
Experience reviewing and investigating client transaction patterns
Pattern recognition and evidence-driven approach
Prioritization and ability to manage multiple urgent alerts
Proficiency in Italian and English
Openness to feedback and willingness to improve processes
Detail-oriented
Evidence-driven
Strong communication to explain cases to colleagues
Forest for back-office operations
Metabase dashboards
SEON for fraud detection
-
Senior Fincrime Analyst
6 giorni fa
Bardi, Emilia Romagna, Italia Swan.Io Tempo pienoAboutSwan is Europe's embedded banking specialist.We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €2.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca.Founded in ****, the company...
-
Stage Market Analyst
7 giorni fa
Bardi, Emilia Romagna, Italia Nestlé S.A. Tempo pienoStage Market Analyst - Consumer & Marketplace Insights & Analytics (CMIA)Position SnapshotUndergraduates or graduatesin Economics/ StatisticsNestlé welcomes people with disabilitiesFull-time internship (6 months) - We offer a monthly allowance of €900, free access to the company canteen, free access to a partner gym near the office, and a company...
-
Italian Speakers for Media Search Analyst
4 giorni fa
Bardi, Emilia-Romagna, Italia TELUS Digital AI Community Tempo pienoReady to say goodbye to the boring, traditional 9-5 routine and embrace a dynamic and exciting work environment that puts you in control? This position offers you the flexibility to set your own schedule and complete exciting tasks using an innovative web-based evaluation tool.A Day in the Life of a Media Search Analyst:In this role, you will be doing a...
-
Internship Cib
7 giorni fa
Bardi, Emilia Romagna, Italia Mediobanca Tempo pienoMilanoMediobanca è la principale banca d'investimento in Italia ed uno dei player più importanti a livello europeo con filiali a Londra, Madrid,Parigi e New York.Fin dalla fondazione di Mediobanca nel ****, accompagniamo la crescita delle imprese italiane con una consulenza di altissimo livello e un'offerta creditizia completa, proponendo servizi su misura...
-
APPLICATIONS ANALYST PROGRAMMER
2 ore fa
Bardi, Emilia-Romagna, Italia Bat Group Tempo pienoThe BAT Group, a well-established and continuously evolving industrial company operating in the solar shading systems sector, is looking for an Applications Analyst Programmer.Scorra la pagina per visualizzare tutti i requisiti del lavoro e le responsabilità che i candidati selezionati dovranno assumersi.The successful candidate will join the Group ICT...
-
Bardi, Emilia Romagna, Italia Minor Hotels Tempo pienoAssets & Development Analyst, Italian Market - Minor Hotels Eu&Am - Madrid/MilanDate: Oct 8, **** Location: Madrid, ES Spain Department: Asset and DevelopmentMinor Hotelsis a global hospitality group operating over 560 hotels, resorts and residences in 56 countries in Asia-Pacific, the Middle East, Africa, the Indian Ocean, Europe and the Americas.As a hotel...
-
Corporate Credit Risk Analyst
4 giorni fa
bardi, emilia romagna, Italia Mediobanca Tempo pienoMediobanca è la principale banca d'investimento in Italia ed uno dei player più importanti a livello europeo con filiali a Londra, Madrid,Parigi e New York. Fin dalla fondazione di Mediobanca nel 1946, accompagniamo la crescita delle imprese italiane con una consulenza di altissimo livello e un’offerta creditizia completa, proponendo servizi su misura e...
-
APPLICATIONS ANALYST PROGRAMMER
6 giorni fa
Bardi (PR), Provincia di Parma; Emilia-Romagna, Italia Bat Group Tempo pienoThe BAT Group, a well-established and continuously evolving industrial company operating in the solar shading systems sector, is looking for an Applications Analyst Programmer. Scorra la pagina per visualizzare tutti i requisiti del lavoro e le responsabilità che i candidati selezionati dovranno assumersi. The successful candidate will join the
-
Internship Data Quality Analyst/Data Scientist
4 giorni fa
bardi, emilia romagna, Italia Mediobanca Tempo pienoInternship Data Quality Analyst/Data ScientistDate:Location:Function:AltroCompany Description:Mediobanca is an established, specialized financial operator operating in Wealth Management, Corporate & Investment Banking and Consumer Finance, with an unparalleled reputation in the Italian market, consolidated by an acknowledged responsible approach to banking,...
-
Club Deal Analyst
1 settimana fa
Bardi, Emilia Romagna, Italia Generali Tempo pienoIntermonteis an Investment Firm for Italian SMEd and institutional investors operating in trading, advisory, and financial research, with a strong focus on equities, derivatives, and structured products.Thanks to its deep specialization in the Italian and European markets, Intermonte supports investors with independent analysis, tailored solutions, and...