First-Line AML Analyst – Fintech Compliance

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...

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...

Qonto in Milan is seeking an AML Analyst to protect our 600,000 customers from financial crime and shield our reputation during Italy’s market relaunch. This role sits in a small, diverse team across Milan, Barcelona, and Paris, reporting to Alessandro, Head of AML Global. You will perform first-level AML detection, processing alerts, analyzing documents,...

Silicondev, azienda leader nell'area IT e Software Development, è alla ricerca di un AML Specialist - Adeguata Verifica da inserire in un contesto Finance strutturato e orientato alla gestione del rischio, alla compliance e alla prevenzione delle frodi. La risorsa opererà all'intersezione tra tecnologia, analisi dei dati e compliance normativa, supportando...

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 €1.5 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...

About Plasma Plasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications. The network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created PlasmaBFT, our own high...

Join to apply for the Product Compliance Specialist - Categorie Protette L. 68/99 role at Giorgio Armani 4 days ago Be among the first 25 applicants Join to apply for the Product Compliance Specialist - Categorie Protette L. 68/99 role at Giorgio Armani Get AI-powered advice on this job and more exclusive features. The Armani Group is a leading company...

Canonical is a leading provider of open source software and operating systems to the global enterprise and technology markets. Our platform, Ubuntu, is very widely used in breakthrough enterprise initiatives such as public cloud, data science, AI, engineering innovation and IoT. Our customers include the world's leading public cloud and silicon providers,...