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Crime Analysis Jobs In Italy - 37 Job Positions Available

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1 – 20 of 37 jobs
Satispay jobs

About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn’t stop there. Today, we are building a complete financial platform designed to empower

Satispay  28 days ago
KPMG jobs

We let the future guide us. Join our next generation Do Work That Matters - Il tuo ruolo e le tue responsabilità Vuoi fare un lavoro che sia davvero significativo e di impatto? In KPMG avrai

KPMG  25 days ago
KPMG jobs

Junior Consultant Governance, Risk and Compliance - Financial Services We don’t imagine a better future. We’re building it. Do Work That Matters - Il tuo ruolo e le tue responsabilità Vuoi fare un lavoro che sia

KPMG  21 days ago
Scalable GmbH jobs

Company Description Scalable Capital is a leading digital investment platform in Europe. The company empowers everyone to shape their financial future. Scalable Broker makes it easy and affordable for clients to invest professionally in stocks, ETFs

Scalable GmbH  14 days ago
Equinix jobs

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

Equinix  14 days ago
NATO jobs

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

NATO  1 day ago
Western Union jobs

AML Compliance Officer (Hybrid) – Rome, Italy Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge AML Compliance team? Are you interested in joining

Western Union  6 hours ago
Protiviti Italia jobs

Chi siamo Siamo un gruppo multinazionale di consulenza direzionale, leader nell’analisi e progettazione di modelli di Governance, Organizzazione e Controllo. Aiutiamo i nostri clienti a esplorare nuove opportunità di sviluppo e crescita del valore, identificando i

Protiviti Italia  1 day ago
Altro jobs

Mission Our Company is seeking a motivated and detail-oriented Compliance Intern to join the Compliance Department in Milan. This internship focuses on the review of higher-sensitivity client dossiers (KYC) within a Corporate and Investment Banking environment.

Altro  9 days ago
Altro jobs

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

Altro  5 days ago
Altro jobs

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

Altro  5 days ago
Control Risks jobs

As part of Control Risks growth strategy for Intelligence & Investigations (II) in Italy, we are seeking a highly experienced Senior Consultant / Associate Director to be based in Milan. This role is designed for a

Control Risks  22 days ago
Altro jobs

Regulatory & Compliance Counsel - Italy (m/f/x) Full-time Compensation: EUR 50 - EUR 70 - yearly Scalable Capital is a leading digital investment platform in Europe. We are hiring a Legal & Compliance Counsel to help

Altro  6 days ago

Manufacturing Quality Assurance Engineer (End of Line Inspector) Il Manufacturing Quality Assurance Engineer (End of Line Inspector), nell’ambito del Dipartimento Customer Satisfaction & Quality, si occupa del miglioramento continuo della qualità dei prodotti e dei relativi

Elettrotecnica  5 days ago
Altro jobs

Join to apply for the Anti-Money Laundering Specialist role at TeamSystem We are the leading Tech Company in Italy and Europe, supporting digital innovation for over 45 years. We are committed to bringing digital technology into

Altro  5 days ago

Overview AML Compliance Officer (Hybrid) – Rome, Italy. This role supports Western Union Agents in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and anti-fraud policies and procedures. The position involves evaluating how Agents incorporate compliance

Banche E Finanza  4 days ago
Altro jobs

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

Altro  4 days ago
Altro jobs

AML Compliance Officer (Hybrid) - Rome, Italy Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge AML Compliance team? Are you interested in joining

Altro  3 days ago
Altro jobs

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

Altro  1 day ago
Altro jobs

Revolut is seeking a Credit Manager in Milan to oversee credit fraud within global finance operations. This role involves optimizing fraud detection and mitigation through data-driven analysis while keeping up with emerging trends. The ideal candidate will

Altro  1 day ago

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