Senior FinCrime Analyst: Italian 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...

-- About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day. As we continue...

Finomnia è una realtà fintech che lavora ogni giorno per rendere più semplici, efficienti e affidabili i processi finanziari di aziende e istituzioni.Pronto/a a candidarsi? Prima di farlo, si assicuri di leggere tutti i dettagli relativi a questo lavoro nella descrizione sottostante.Costruiamo e gestiamo piattaforme applicative critiche, con un approccio...

Siamo una boutique M&A specializzata nel fornire servizi di consulenza in operazioni di finanza straordinaria a imprenditori, aziende e investitori istituzionali, sia italiani sia internazionali. Il nostro team è composto da professionisti con spirito imprenditoriale, visione strategica e competenze consolidate nel corporate finance. Per la nostra sede di...

# | | | | --- | --- | | | | | --- | | Senior Operation Analyst | || | | | | || --- | --- | --- | --- | --- || | | | | --- | --- | | Funzioni aziendali | ALTRO | | Sedi | IT - Italy | || | || --- | --- || | | | --- | | About InterniInterni is a leading company in the high-end interior design and contract furnishing industry, recognized for its...

Excellence è un gruppo multi-boutique formato da più società con diversa specializzazione: dalla Consulenza Strategica, al ridisegno dei modelli operativi, e al Change Management, fino a coprire temi più innovativi come la Digital Disruption oppure la transizione dei modelli di business in chiave ESG. Il Gruppo è stato fondato nel 2007 e rappresenta uno...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. About Revolut People...

About us We are a community of visionary innovators, dedicated to providing pioneering software and consultancy services to financial institutions, trading firms, central banks, governments, and corporations around the world. We strive to simplify the way people work. We do that by providing workflow and process automation software, as well as providing...

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 4.8 on Trustpilot, based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75...