Aml Analyst- Italian Market

About UsQonto, a leading fintech company, is dedicated to making day-to-day banking easier for SMEs and freelancers. Our innovative product combines online business accounts with invoicing, bookkeeping, and spend management tools, supported by highly reactive 24/7 customer service and clear pricing. As a result, we have gained trust from over 500,000...

Company Overview: Qonto is a leading fintech company revolutionizing day-to-day banking for small businesses and freelancers. Our innovative product combines business accounts, invoicing, bookkeeping, and spend management tools.About Us: Founded in 2017 by Alexandre and Steve, Qonto has rapidly gained trust, serving over 500,000 customers worldwide. We...

At Qonto, we're redefining the way businesses manage their finances. We're looking for a seasoned Italian Market Senior AML Specialist to join our Level 1 AML team in Italy.The successful candidate will be responsible for analyzing financial flows to ensure compliance with Italian regulations. Additionally, they'll contribute to process updates and internal...

.Our mission ? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our journey: Founded by Alexandre and Steve...

About QontoQonto is a leading online business account provider that offers innovative products, excellent customer support, and clear pricing. Founded in 2017, the company has rapidly gained trust, serving over 500,000 customers worldwide.Our MissionWe aim to make day-to-day banking easier for SMEs and freelancers by providing a comprehensive suite of tools,...

Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our journey: Founded by Alexandre and Steve in...

About the RoleWe are seeking a highly skilled Senior AML Compliance Specialist to join our Italian market team. As a key member of our AML/CFT team, you will play a critical role in ensuring the integrity of our client base and adherence to Italian regulations.Job ResponsibilitiesAnalyze financial flows to identify potential Money-Laundering or Terrorist...

Our mission?Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools.Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our journey: Founded by Alexandre and Steve in...

**About Qonto**We're a fast-growing fintech company making day-to-day banking easier for SMEs and freelancers with our online business account, invoicing, bookkeeping, and spend management tools. Our mission is to provide innovative products, 24/7 customer support, and clear pricing, making us the leader in our market.**Our Journey**Founded by Alexandre and...

Our mission ? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. Our journey: Founded by Alexandre and Steve...

Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our journey: Founded by Alexandre and Steve in...

A universe of opportunities.Open to you.Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy.If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...

**Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...

A universe of opportunities.Open to you.Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy.If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...

.Job Title: AML/CFT Analyst (Spanish Speaking) On Site Job Description Experience the power of a game-changing career.Ready to ditch the ordinary and embrace the extraordinary?We're a global technology and services leader that powers the brands of the future.We help well-known brands — the ones you use every day — improve their businesses with technology...

**AML Analyst**: - Creating the payment platform shoppers love._ Hi there! We are** SeQura**, an innovative, fast-growing fintech company based in sunny Barcelona. Born in 2013, we are the preferred BNPL payment platform in Southern Europe for over 1 million shoppers, _we help people buy things they love, paying in an instant, fair and flexible...

A universe of opportunities. Open to you.Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global...

Publicada: 13.11.2024. Actual hasta: 27.11.2024 Ofertas de empleo AML/CFT Analyst (German) On Site Empresa: ConcentrixID: 130958AML/CFT Analyst (German) On Site, Barcelona Salario: a convenirDescripción de la oferta Experience the power of a game-changing career! As an AML/CFT Analyst in Barcelona, you will be part of our team of game-changers who are...

.AML/CFT Supervisor (Italian Speaking) On SiteJob Title: AML/CFT Supervisor (Italian Speaking) On SiteExperience the power of a game-changing careerReady to ditch the ordinary and embrace the extraordinary? We're a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve...

Publicada: 13.11.2024. Actual hasta: 27.11.2024Ofertas de empleo AML/CFT Analyst (German) On SiteEmpresa: ConcentrixID: 130958AML/CFT Analyst (German) On Site, BarcelonaSalario: a convenirDescripción de la ofertaExperience the power of a game-changing career! As an AML/CFT Analyst in Barcelona, you will be part of our team of game-changers who are powering...