AML Analyst – Milan: Detect Suspicious Activity with AI

FULL TIMEPosted: 2026-05-27[OUR MISSION AND CUSTOMERS] We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. Our cultureputs customer satisfaction at the core of what we do (more about our culture here).[OUR JOURNEY] Founded in 2016 and launched in 2017...

FULL TIMEPosted: 2026-05-27[OUR MISSION AND CUSTOMERS] We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. Our cultureputs customer satisfaction at the core of what we do (more about our culture here).[OUR JOURNEY] Founded in 2016 and launched in 2017...

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...

Qonto in Milan is seeking an AML Analyst to protect our 600,000 customers from financial crime and shield our reputation during Italy’s market relaunch.This role sits in a small, diverse team across Milan, Barcelona, and Paris, reporting to Alessandro, Head of AML Global. You will perform first-level AML detection, processing alerts, analyzing documents,...

(OUR MISSION AND CUSTOMERS) We are creating the freedom for SMEs to succeed by delivering Europe’s leading finance workspace with banking at its core, augmented by financial tools. We are proud to be _ rated 4.7 on Trustpilot, _ based on 60,000 reviews. _ Our culture _ puts customer satisfaction at the core of what we do (more about our culture _ here ...

Overview Join 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...