Aml Analyst

NAM SpA, Agenzia per il lavoro, ricerca per una banca internazionale un/a Junior AML (Anti Money Laundering) a Milano centro. La posizione è cruciale per garantire conformità alle normative antiriciclaggio e prevenire attività illecite, collaborando nel team di compliance per rilevare operazioni sospette.Il candidato ideale ha laurea in economia o...

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...

Generali Group Head Office seeks a Group Chief Anti Financial Crime Officer to oversee governance of AML/CTF across the group, coordinating policies, standards and training. The role reports to the Head of Group AML Advisory, Governance & Oversight and interacts with Audit, Compliance and Risk Management functions.The candidate will lead governance reviews,...

Adecco Financial Services ricerca per conto di nota società leader nel settore dei pagamenti digitali e dei servizi finanziari innovativi, risorse nel ruolo di: Le risorse saranno inserite all'interno della Divisione Risk & Management, riportando direttamente al Manager di funzione e collaborando con un team di professionisti specializzati. L'attività...

Swan is seeking a FinCrime Analyst to ensure the safety and compliance of its financial operations. In this role, you will monitor transactions to detect money laundering and fraud, particularly focusing on Italian corporate customers. The ideal candidate will have 5 years of relevant experience, a deep understanding of the Italian AML framework, and strong...

Adecco Financial Services cerca figure da inserire nella Divisione Risk & Management per monitorare e gestire anomalie AML, eseguire controlli di primo livello e inviare segnalazioni al secondo livello. È richiesto diploma e/o laurea economica o giuridica, esperienza in AML/Compliance e buona conoscenza di MS Office. La sede di lavoro è Milano Moscova con...

Un'azienda di consulenza sta cercando un Freelance Business & Functional Analyst Senior con esperienza in AML e conoscenze di compliance. Il candidato ideale

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...

Utmost Group is recruiting a temporary Junior Compliance Analyst for our Italian Branch based in Milan. You will support the AML/CDD program, assist in regulatory investigations, and help maintain data quality across regulatory and tax reporting processes. You will collaborate with cross-functional teams to ensure compliance with applicable laws and internal...