Financial Crime Intern analyzing complex cases and reviewing documentation for anti - financial crime regulation. Join Qonto to protect its reputation and ensure compliance with banking regulations.
Hybrid AML and Financial Crime Analysts roles in Italy
Browse 5 hybrid aml and financial crime analysts roles hiring in Italy plus related opportunities such as risk, compliance, auditor and security analyst.
5 jobs found
AML/Financial Crime Analyst securing Qonto's operations and leading investigations for compliance with Italian regulations. Collaborate with Financial Crime Lead for high - stakes cases in a hybrid work environment.
AML Analyst at Qonto analyzing transactions and supporting documents to combat financial crime. Collaborating with teams and local authorities in a fast - growing fintech environment.
Leading KYCB operations across Southern Europe, focusing on Italy, Spain, and Portugal. Collaborating with senior leaders and managing BPO relationships for operational success.
Anti - Money Laundering Specialist conducting compliance checks in banking sector. Collaborating with clients to ensure adherence to AML regulations and processes.