Anti-Financial Crime Analyst - Milan

We're looking for an Anti-Financial Crime Analyst to secure Qonto's operations by leading high-complexity investigations · ...

We are seeking an Anti-Financial Crime Analyst to secure Qonto's operations by leading high-complexity investigations and ensuring rigorous compliance with Italian regulations. · You will work directly with Michele, our Financial Crime Lead, to enhance our operational depth and e ...

+For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. · +Perform the screening and approval of High-Risk clients, · If needed, advise the Business managing cl ...

The resource will operate in the Business Line Anti-Financial Crime (BLAFC) sector of the Anti-Financial Crime (AFC) function. · The primary task will be to perform the AFC approval of High-Risk clients within the KYC processes, covering the anti-money laundering, anti-terrorism ...

We are seeking a Financial Crime Intern in Milan to protect Qonto and our customers from financial risks. · Analyze complex cases escalated by our 1st line of defense. · Review documentation provided by clients (invoices, contracts, mortgages) to verify their legitimacy and asses ...

Job summary · Join in Anti Financial Crime Team as Monitoring Junior Analyst for analyzing - within the second-line controls organization - escalations related to unusual or suspicious behavior and transactions, according to Italian Financial Intelligence Unit provisions. · The k ...

This role involves analyzing unusual or suspicious behavior and transactions in Anti Financial Crime Team as Monitoring Junior Analyst. · ...

We're looking for a FinCrime Quality Assurance Analyst to join our Compliance team. · You'll be conducting recurring quality controls across FinCrime processes, · collaborating closely with cross-functional colleagues. · Completing monthly quality control (QC) activities. · Highl ...

We are looking for a FinCrime Quality Assurance Analyst to join our Compliance team. You will be responsible for conducting recurring quality controls across FinCrime processes and collaborating closely with cross-functional colleagues. · Responsibilities include completing month ...

Fondata nel 1983 come società indipendente di Revisione e Organizzazione Contabile, Audirevi è una realtà multifunzionale che affianca le imprese nelle attività di Audit & Assurance, · Transaction & Advisory,Risk & Compliance,E SG & Sustainability e Formazione Professionale. · Au ...

Join us as a Financial Crime Intern in Milan to protect Qonto and our customers from financial risks. As part of our Anti-Financial Crime (AFC) unit - our 2nd line of defense - you will analyze high-risk client profiles and transactions to ensure compliance with Italian regulatio ...

Siamo alla ricerca di un Transaction Monitoring Analyst da inserire nel team Financial Crime Operations (FCO) all'interno della funzione Anti‑Financial Crime (AFC) di Deutsche Bank. · ...

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 7 ...

We 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. · ...

Firmata nel 1983 come societa indipendente di Revisione e Organizzazione Contabile e iscritta all'ex Albo Speciale Consob nel 1997, oggi abrogato, · Audirevi è una realtà multifunzionale che affianca le imprese nelle attività di Audit & Assurance , Transaction & Advisory , Risk & ...

We're looking for highly motivated, self-driven technical consultants dedicated to making a difference in global security by protecting organisations against the most advanced attackers in the world. · ...

We empower software companies to embed banking features like accounts, cards and payments directly into their products under their own brand. · Analyse escalations from 1st line on customer transaction patterns with a strong focus on Italian corporate customers to identify potent ...

We are looking for a capable, diligent, and proactive Know Your Customer (KYC) Analyst to conduct detailed customer due diligence and prevent our organization from being misused for money laundering. · ...

'As a FinCrime Analyst, you will play a crucial role in ensuring the safety and compliance of our financial operations. You will be instrumental in detecting and addressing risks related to money laundering, fraud, sanctions, and other illicit activities.','This is a summary of t ...

Join in Anti Financial Crime Team as Monitoring Junior Analyst for analyzing - within the second-line controls organization - escalations related to unusual or suspicious behavior and transactions, according to Italian Financial Intelligence Unit provisions. · ...