A leading blockchain company in Italy seeks a compliance professional to manage customer due diligence and ensure compliance with AML/CFT requirements. The candidate should have at least 5 years of experience in a related role, with a
Jobgether, on behalf of a partner company, seeks a Transaction Monitoring Analyst based in Italy to protect a global digital asset platform. You will investigate alerts across fiat and cryptocurrency activity, with a focus on ML, TF,
trtwo, a fintech company operating in Europe, is seeking a Junior Compliance Analyst in Italy to support AML/KYC monitoring, regulatory reporting, and policy maintenance. This entry point includes structured training and mentoring to build a compliance career. You
Italy, Lombardy, Milano, Professional Services / Consulting, Advisory Work location: Italy , Lombardy , Milano Chi siamo: BDO è una società di consulenza e servizi professionali che da oltre 50 anni affianca imprese di ogni dimensione,
Junior Compliance Analyst Career path toward Compliance Officer within 2-3 years Salary Range 26,000 - 32,000 EUR/year A leading fintech company operating in the European digital payments space is expanding its compliance team and looking for a
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
aizoOn , società di tecnologia e consulenza, indipendente, operante a livello globale, ricerca un / a Business Analyst Processi Antiriciclaggio (AML). Siamo alla ricerca di un/a professionista da inserire all’interno del mercato Finance di aizoOn, per un importante
Position: Compliance Analyst Workplace: Arezzo, Tuscany, Italy (On-site) About Us Founded in 1984, Italpreziosi is one of the leading operators in the production, refining, and trading of precious metals and investment gold, based in Arezzo, Italy. We
aizoOn, società di tecnologia e consulenza, indipendente, operante a livello globale, ricerca un / a Business Analyst Processi Antiriciclaggio (AML).Siamo alla ricerca di un/a professionista da inserire all’interno del mercato Finance di aizoOn, per un importante cliente bancario.
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in Italy. The Transaction Monitoring Analyst will help protect the integrity