Aml Analyst

Categoria:Financial ServicesLuogo di lavoro:Milano e provinciaBanca specializzata nell'offerta di servizi di investimento ricerca una figura di AML AnalystLa risorsa lavorerà al fianco del Responsabile Antiriciclaggio con l'obiettivo di ricoprire in futuro il ruolo di Responsabile Antiriciclaggio.Principali attività e responsabilitàSupportare il...

Utmost Luxembourg S.A. in Milan seeks a temporary Junior Compliance Analyst to join the Italian Branch Compliance team, focusing on AML/CDD, regulatory checks, and documentation accuracy.You will support the second line of defense, perform CDD reviews, assist AML investigations, and maintain data quality across regulatory reports, while liaising with local...

Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) seek a dynamic Compliance Analyst to join the KYC Compliance Operation team.The role supports rapid expansion of Amazon's payments business and ensures adherence to regulatory standards across licensed products under APE and APUK.The position involves onboarding and ongoing KYC due...

Michael Page International sta ricercando un AML Analyst per supportare il responsabile antiriciclaggio nello sviluppo e nel controllo delle politiche di conformità.La risorsa lavorerà a Milano e provincia, con focus su monitoraggio, segnalazioni e formazione interna.Si richiede Laurea Magistrale e almeno 2 anni di esperienza in AML/Compliance, con buona...

W Executive ricerca un AML Specialist – Primo Livello per la loro sede a Turbigo, Lombardia.La risorsa si unirà al team Anti-Money Laundering per monitorare le operazioni sospette e garantire la compliance.Sono richiesti laurea in materie economiche o giuridiche, buone capacità analitiche e conoscenza della lingua inglese (minimo B2).L'azienda offre un...

Swan is seeking a FinCrime Analyst to safeguard our financial operations for the Italian market.You will work within the Financial Crime team, collaborating with Compliance, Legal, and Operations to detect and address risks related to money laundering, sanctions, and fraud for corporate clients.The role emphasizes transaction monitoring, investigations, and...

Jobgether, on behalf of a partner company, seeks a Transaction Monitoring Analyst based in Italy to protect a global digital asset platform. You will investigate alerts across fiat and cryptocurrency activity, with a focus on ML, TF, sanctions, and fraud risks, escalating high-risk cases as needed.You will work with AML, Compliance, Product, and...

Jobgether, on behalf of a partner company, seeks a Transaction Monitoring Analyst based in Italy to protect a global digital asset platform.Possiede le qualifiche e le competenze giuste per questo lavoro?Lo scopra qui sotto e invii la sua candidatura per essere preso/a in considerazione.You will investigate alerts across fiat and cryptocurrency activity,...

OverviewJoin Euronext's Market Services Operations in Milan as Market Surveillance Analyst.You will supervise and analyze trading activity across Borsa Italiana, focusing on derivatives, and support market participants while ensuring regulatory compliance.You'll develop and tune surveillance tools, including AI-based solutions, to identify suspicious...