Descrizione del lavoro Siamo Entain. E cerchiamo te. Entra a far parte di un gruppo internazionale dove le persone vengono prima di tutto. In Entain Italia troverai un ambiente dinamico, inclusivo e stimolante – in cui potrai esprimere il tuo talento ogni giorno. Il ruolo: AML Analyst Sede: Roma / Modalità di lavoro: Ibrido Inquadramento: Tempo pieno / Tempo indeterminato Il tuo...
A leading fintech company in Italy is seeking an AML / Financial Crime Analyst to enhance operational depth and ensure compliance with Italian regulations. The role involves conducting investigations, managing daily AML alerts, and mentoring junior analysts. Candidates should have strong experience in AML, regulatory expertise, and fluency in English and Italian. This position offers a...
AML Analyst - Transaction MonitoringWe are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities. Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and...
Costruisci il tuo futuro professionale con PwCEntrare in PwC significa far parte di una realtà solida e internazionale che valorizza competenza, integrità e collaborazione. Offriamo ai giovani laureati l’opportunità di sviluppare il proprio talento in un contesto stabile e strutturato, contribuendo a garantire la conformità normativa e la qualità dei nostri servizi. Se desideri crescere...
Un leader nel settore finanziario cerca un Junior AML Analyst per lavorare a Vimercate. La posizione prevede l'analisi di segnalazioni di attività sospette e la collaborazione con il team Compliance. Richiesta esperienza in AML, KYC, o Compliance, e capacità analitiche. Offriamo un ambiente ibrido, formazione iniziale retribuita e strumenti per lo sviluppo professionale. Inizio previsto per...
AML AnalystOpportunità di specializzazione nel team ComplianceAziendaL'azienda è un'importante realtà del settore Transport & Distribution con una struttura organizzativa ben consolidata. Si tratta di una grande organizzazione che offre ottime opportunità di crescita professionale.Offerta Monitorare le attività aziendali per identificare operazioni sospette legate al riciclaggio, traffico...
Un'azienda di consulenza sta cercando un Freelance Business & Functional Analyst Senior con esperienza in AML e conoscenze di compliance. Il candidato ideale deve avere fluente inglese, forti competenze analitiche e comunicative, e deve essere familiare con strumenti Agile come Jira e Rally. Inoltre, si richiede esperienza in progetti complessi nel settore bancario o finanziario. La tariffa...
About The CompanyHercle is a fast-growing, VC-backed fintech. Our mission is to accelerate the mainstream adoption of digital assets by delivering deep liquidity and efficient settlement, globally.Working at HercleBeing a technology-first fintech company, driven by young, passionate people, here at Hercle we value our employees as our greatest asset, giving them a lot of responsibility from the...
A blockchain technology company in Rome is looking for a compliance professional to manage CDD reviews and ensure adherence to AML/CFT regulations. The ideal candidate should have over 5 years of experience in compliance, specifically in financial crime investigations. Strong analytical skills and fluency in both Italian and English are essential. This role offers above-market salary with...
Descrizione del lavoroSiamo Entain. E cerchiamo te.Entra a far parte di un gruppo internazionale dove le persone vengono prima di tutto.In Entain Italia troverai un ambiente dinamico, inclusivo e stimolante – in cui potrai esprimere il tuo talento ogni giorno.Il ruolo: AML AnalystSede: Roma / Modalità di lavoro: IbridoInquadramento: Tempo pieno / Tempo indeterminatoIl tuo ruoloEntrerai nel team...
A leading blockchain firm in Italy seeks a compliance professional to manage CDD processes and ensure regulatory compliance. You will evaluate customer risk profiles, report suspicious activities, and collaborate with multiple teams to maintain high standards. The ideal candidate has over 5 years of experience in AML/CTF, is risk-minded, and fluent in Italian and English. Enjoy competitive...
A leading fintech company in Italy is seeking an AML / Financial Crime Analyst to enhance operational depth and ensure compliance with Italian regulations. The role involves conducting investigations, managing daily AML alerts, and mentoring junior analysts. Candidates should have strong experience in AML, regulatory expertise, and fluency in English and Italian. This position offers a...
Hai già maturato una prima esperienza in AML e vuoi consolidare la tua carriera nel settore finanziario/bancario?Questa è la tua occasione! Perché candidartiEntrerai in un'azienda internazionale nel settore bancario e finanziario.Avrai accesso alla formazione continua e agli strumenti per sviluppare la tua carriera.Lavorerai in un contesto ibrido , con sede a Vimercate (Torri...
Senior AML Analyst (KYC/ CDD/ EDD)We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations. This role reports to the MLRO and focuses on managing complex onboarding and review high-risk clients...
A leading blockchain firm in Italy seeks a compliance professional to manage CDD processes and ensure regulatory compliance. You will evaluate customer risk profiles, report suspicious activities, and collaborate with multiple teams to maintain high standards. The ideal candidate has over 5 years of experience in AML/CTF, is risk-minded, and fluent in Italian and English. Enjoy competitive...
A leading fintech company in Italy is seeking an AML/Financial Crime Analyst to conduct high-complexity investigations and ensure compliance with Italian regulations. This role involves managing AML alerts, drafting Suspicious Transaction Reports, and mentoring junior analysts. Candidates should have robust AML experience, strong investigation skills, and be fluent in English and Italian. The...
A financial services firm in Lombardy is seeking an AML Analyst to support its Anti-Money Laundering framework. The successful candidate will monitor, investigate, and report suspicious activities to comply with EU and Italian regulations. You will work with the AML team to screen transactions, prepare reports, and implement process improvements. Candidates should have 1-2 years of experience in...
Vuoi mettere a frutto la tua esperienza in AML e contribuire alla sicurezza del settore bancario e finanziario?Questa è la tua occasione per entrare in un contesto internazionale e assumere un ruolo chiave nella prevenzione del rischio finanziario. Perché candidartiFarai parte di un’azienda globale, leader nel settore bancario e finanziario.Avrai accesso a formazione avanzata e strumenti per...
A fintech company in Lombardy is seeking a Senior AML Analyst to enhance compliance with anti-money laundering regulations. This pivotal role involves executing KYC and customer due diligence processes, validating documentation, and managing high-risk client cases. The ideal candidate will possess a Bachelor's degree in Finance or Law, with 3-5 years of relevant experience, and strong knowledge...
A blockchain technology company in Rome is looking for a compliance professional to manage CDD reviews and ensure adherence to AML/CFT regulations. The ideal candidate should have over 5 years of experience in compliance, specifically in financial crime investigations. Strong analytical skills and fluency in both Italian and English are essential. This role offers above-market salary with...