AML Analyst, Italian Market — Milan

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...

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

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...

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...

Location: Milan, Milan, IT Credit Analyst – Analyst/Senior Analyst – Corporate Ratings (FMCG, Consumer & Agribusiness) – Milan Fitch Ratings is currently seeking an Analyst or Senior Analyst to join our EMEA Corporate, Infrastructure and Project Finance (CIPF) Ratings team, based in our Milan office. As one of the world's top three credit ratings...

Intermonte, an investment firm serving Italian SMEs and institutional investors, seeks an Analyst/Senior Analyst to join the newly formed Club Deal Division in Milan. You will support club deal transactions, assess investment opportunities, build financial models and draft investment materials, with a focus on private companies and mid-market deals.The ideal...

Select how often (in days) to receive an alert: Associate Director, Insurance Ratings Analyst, Milan Requisition ID: 50878 Business Unit: Fitch Ratings Category: Credit Analysis & Research Location: Milan, Milan, IT Date Posted: Oct 27, 2026 Fitch Ratings is currently seeking a Credit Analyst – EMEA Insurance – Associate Director based out of our Milan...

P3 Logistic Parks group seeks an experienced Investment Analyst for our Italian team in Milan. You will support sourcing, underwriting and assessment of logistics real estate opportunities, building broker relationships and coordinating due diligence. Strong analytical abilities and Italian language skills are essential. You will contribute to investment...

Job Description Fitch Ratings is currently seeking a Credit Analyst - EMEA Insurance - Associate Director based out of our Milan office. About the Team The Fitch Ratings Financial Institutions Group has actively built the agency into the global leader in insurance credit rating coverage. Our experienced analysts provide comprehensive, timely and transparent...