Who are we? Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. A place where bold ideas are welcomed, human connection is
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
International Affairs Analyst-261268 Primary Location Italy-Naples NATO Body Joint Force Command Naples (JFCNP) Schedule Full-time Application Deadline 04-Sep-2026, 9:59:00 PM Salary (Pay Basis) : 5,879.80Euro (EUR) Yearly Grade NATO Grade G15 Description : POST NO: OJS HKCP
Mooney ricerca, per la propria sede di Milano, un/a Anti Money Laundering Analyst da inserire allinterno della Funzione Anti Financial Crime nell’Ufficio Investigation&AUI con focus sullanalisi delle Segnalazioni di Operazioni Sospette (SOS), supportando il responsabile dell’ufficio nelle attività
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
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
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
Fincrime Analyst (Relocation to Luxembourg) As Fincrime Analyst, you lead real-time surveillance, detection, and containment of fraudulent activity across our ecosystem. You will handle high-volume alerts, perform advanced escalations, and translate findings into actionable improvements for product and
In this FinCrime Analyst role, you help safeguard Swan’s financial operations by detecting and addressing money laundering, fraud, and sanctions risks. You will work within the FinCrime team alongside Compliance, Legal, and Operations, focusing on Italian corporate
Who are we? Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. Equinix is the world’s digital infrastructure company®, shortening the path
Chi siamo: BDO è una società di consulenza e servizi professionali che da oltre 50 anni affianca imprese di ogni dimensione, dalle piccole e medie aziende ai grandi gruppi internazionali, fino a investitori privati e istituzioni
BDO Italia a Milano cerca un giovane professionista per lEconomic Crime Department. Il candidato supporterà la funzione anti-riciclaggio, collaborando con team senior su due diligence AML e controlli di secondo livello. La posizione è in apprendistato di
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per la branch italiana di unimportante realta bancaria internazionale una figura di:Junior Compliance AnalystLa risorsa entrera a far parte del Dipartimento Compliance e avra lopportunita di sviluppare
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
Swan in Milano, Italy, is seeking a FinCrime Analyst to ensure the safety and regulatory compliance of its financial operations, focusing on Italian corporate customers. You will work in the Financial Crime team with Compliance, Legal and Operations
Overview Siamo alla ricerca di persone con competenze in ambito IT, che sappiano gestire gli ambiti e gli scenari lavorativi anche in condizioni di alta complessità mantenendo un approccio proattivo ed efficace nel rispetto degli obiettivi