Aml Analyst

Audirevi nasce nel 1983 come Società indipendente di revisione e organizzazione contabile e dal 2005 è parte del network internazionale Nexia Audirevi. Con 13 sedi in Italia, Nexia Audirevi affianca le imprese con servizi di: • Audit & Assurance • Transaction & Advisory • ESG & Sustainability • Compliance, Forensic & Special Situations •...

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 sarà...

[OUR MISSION AND CUSTOMERS] We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking

Qonto in Milan is hiring an AML Analyst to protect our 600,000 customers from financial crime as we relaunch Italy. You will run first-level AML detection: processing alerts, analyzing transactions, and helping maintain a 95% compliance rate. You will report to Alessandro, Head of AML Global, and collaborate with Onboarding, Customer Service and Banking...

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...

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...

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,...

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...