AML Analyst for Italian Market with Regulatory Expertise

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...

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,...

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...

**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...

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...

**Overview of the Role:**  As a key member of our Business Integrity Department, you will collaborate closely with Financial Crime Analysts to receive, review, and report Suspicious Activity. Your expert guidance will be invaluable in ensuring compliance with jurisdictional AML/CFT Legislation, Rules, and Regulatory guidance for our International...

Enhance your expertise in Anti-Money Laundering operations as the Head of AML at Qonto, a leading fintech company. With a rapidly growing team and a strong presence in 8 European markets, we're seeking an experienced professional to drive strategic improvements across our AML operations.About UsAt Qonto, we empower SMEs and freelancers with innovative...

About the RoleWe are seeking a highly skilled Senior AML Compliance Lead to join our team and drive our Anti-Money Laundering operations across 8 European countries. As the Head of AML, you will be responsible for enhancing our processes, ensuring compliance and efficiency in detecting and preventing financial crimes.Key ResponsibilitiesLead a team of 35...

Company Overview: Hewlett Packard Enterprise is a leading edge-to-cloud company that enables individuals and businesses to thrive in today's complex world. Our diverse team values unique backgrounds and perspectives, offering flexibility to manage work and personal needs.Job Summary: We are seeking an experienced Senior Financial Analyst with expertise in...

Job SummaryWe are seeking a highly skilled Multilingual Recruitment Specialist to join our team at The House of Mercier, Europe's leading recruitment agency. As an Italian Speaking Freelance Recruiter, you will play a crucial role in connecting talented individuals with exceptional job opportunities abroad.About UsThe House of Mercier is renowned for our...

Head of Anti-Money Laundering at QontoAs the Head of Anti-Money Laundering (AML) at Qonto, you will be responsible for leading the charge in transforming our AML operations across 8 European countries. This is a pivotal role that requires your expertise in enhancing processes to ensure compliance and efficiency in detecting and preventing financial...

Company Overview: Qonto is a leading online business account provider, serving over 500,000 customers across 8 European countries. Our innovative product, combined with invoicing, bookkeeping, and spend management tools, has made us the market leader.About the RoleWe are seeking an experienced Head of Anti-Money Laundering (AML) to lead our AML operations...

Unlock Your Career as a Regulatory Compliance Specialist with QontoWe're seeking an experienced Regulatory Compliance Specialist to join our dynamic Risk and Compliance team in Spain. As the main point of contact for local authorities, you'll play a crucial role in maintaining trustful relationships and ensuring compliance with regulations.About the RoleAct...

About the RoleWe are seeking a highly skilled Strategic Business Growth Manager to join our team at Hewlett Packard Enterprise. This role is an excellent opportunity for someone who is passionate about driving business growth and has a strong background in the Italian market.Job SummaryThe Strategic Business Growth Manager will be responsible for providing...

Job Summary: We are seeking a highly experienced Compliance Quality Assurance Expert with a focus on Anti-Money Laundering (AML) to join our team at Kantox. As a key member of our Compliance department, you will play a crucial role in ensuring the effectiveness and efficiency of our AML processes.About Us: Kantox is a leading fintech company specializing in...

Job OverviewWe are seeking a highly skilled Cybersecurity Expertise to join our team at Back Market. This is a unique opportunity to work with a leading refurbished electronics marketplace that is revolutionizing the way people consume tech.The ideal candidate will have a strong background in cybersecurity and compliance, with experience in leading security...

Job DescriptionIn this pivotal role as Quality Assurance Specialist with Regulatory Compliance Expertise, you will be instrumental in ensuring the highest standards of quality and compliance at our Palafolls site. With a focus on Nitrosamines GQS activities, your expertise will drive the implementation of compliant practices across various aspects of our...

About UsAs a global leader in technology and services, we empower brands to innovate and thrive. With operations in over 70 countries, we deliver integrated solutions that drive business growth.Your RoleAs an AML/CFT Analyst on our team, you will play a critical role in analyzing high-priority alerts within defined timeframes, ensuring compliance with...

**Job Opportunity: Telecommunications Manager**At Cataloxy, we're seeking a skilled Telecommunications Manager to join our team. This role offers a competitive salary and the chance to work in a dynamic environment.**About the Role:** We're looking for an experienced professional who can effectively manage customer interactions, leveraging their expertise in...

Italian Market Customer Service PositionWe are looking for an experienced and passionate Customer Service Representative to join our Italian market team in Barcelona, Spain. As a key member of our customer service team, you will be responsible for delivering exceptional customer experiences, ensuring our customers' needs are met with professionalism and...