Senior AML

A leading crypto compliance firm based in Italy is seeking a compliance professional to manage customer due diligence (CDD) processes. This role involves coordinating reviews, translating regulatory requirements, and ensuring ongoing monitoring for compliance with AML laws. The ideal candidate will have over 5 years of experience, be fluent in Italian and...

Finomnia è una fintech torinese che sviluppa soluzioni per il settore finanziario. Stiamo cercando un Analista Funzionale Senior AML per potenziare il team di prodotto dedicato al Financial Crime, con responsabilità nel modulo AML dell’applicativo e interfaccia tra Compliance e sviluppo.La figura lavorerà sul disegno di requisiti, gestione degli alert...

Finomnia è una realtà fintech che lavora ogni giorno per rendere più semplici, efficienti e affidabili i processi finanziari di aziende e istituzioni.Costruiamo e gestiamo piattaforme applicative critiche, con un approccio pragmatico: tecnologia solida, collaborazione tra team e attenzione concreta al risultato.Lavorare in Finomnia significa muoversi in...

Cofidis Italia fa parte di Cofidis Group, leader europeo nel settore del credito al consumo dal 1982 con più di 30 milioni di clienti in 9 paesi Europei. Da 30 anni, Cofidis Italia offre supporto ai clienti con soluzioni di credito e di pagamento, semplici, innovative, 100% digitali, studiate per permettere a chiunque di realizzare i propri progetti. Il...

Swan, Europe’s embedded banking specialist, seeks a FinCrime Analyst to protect financial operations within the Italian market and for corporate customers. You will work with Compliance, Legal, and Operations to detect and address risks like money laundering, sanctions, and fraud, contributing to regulatory compliance and risk governance.You will partner...

Swan, Europe’s embedded banking specialist, is seeking a FinCrime Analyst to safeguard financial operations with a focus on the Italian market and corporate clients. You will work in the Financial Crime team, collaborating with Compliance, Legal, and Operations to detect and address AML risks. You will handle transaction monitoring, sanctions screening,...

About Swan 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 2019, the...

AboutSwan 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 2019, the...

About Swan 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 2019, the...