A leading fintech company in Italy is seeking an AML/Financial Crime Analyst to conduct high-complexity investigations and ensure compliance with Italian regulations. This role involves managing AML alerts, drafting Suspicious Transaction Reports, and mentoring junior analysts. Candidates should have robust AML experience, strong investigation skills, and be fluent in English and Italian. The...
Ruolo: Business Analyst Luogo: Milano, in modalità ibrida di lavoro. ALTEN supporta le strategie di sviluppo dei propri clienti nelle aree dell’innovazione, della R&D e dei sistemi informativi tecnologici. Nato più di 30 anni fa e presente in 30 Paesi, il Gruppo ALTEN si è affermato come leader mondiale nell’ingegneria e nei Servizi IT e leader Europeo per la consulenza nell'industria Life...
Firm Overview Founded in 2010, The Lio Factory Group is an Italian-based investment holding scaling platforms in private markets across ‘Real Assets’ and ‘Infrastructure’. The Group’s shareholders are the Marini Family and Tamburi Investment Partners S.p.A., a leading publicly listed Italian Private Equity group with +€5 billion invested as long-term capital in EU companies. Lio Infrastructure,...
Cafezal Specialty Coffee Roasters è la prima torrefazione di caffè specialty a Milano, e con molto orgoglio siamo stati eletti Miglior caffetteria d'Italia in 2025 - BarAwards, e Miglior Torrefazione Specialty 2026 da Gambero Rosso. Cafezal ha 6 punti vendita a Milano, e oltre al caffè, produce internamente tutta la sua pasticceria artigianale e linea di pani. Siamo un'azienda in piena espansione...
At dentsu we are looking for a Junior Financial & Reporting Controller to join our team in Milan office reporting to the Senior Financial Reporting & Controller. The purpose of this role is to perform and support the Financial reporting and control activities required each month and quarter end, working closely with the Financial Planning & Analysis ("FP&A") organization; assist in management of...
Group Anti Financial Crime Processes & Operations Tech Associate Join to apply for the Group Anti Financial Crime Processes & Operations Tech Associate role at Generali Within the Group Anti Financial Crime (GAFC) Function, we are looking for a talented and proactive resource to join the team. The position is within the Processes & Operations (P&O) unit, which drives the practical side of AFC,...
A global financial advisory firm in Lombardy is seeking an Analyst to assist clients with complex financial reporting and tax requirements. The role includes business enterprise valuations, market analysis, and managing junior staff. Candidates should possess a degree in Finance or Accounting, and have 1 to 3 years of relevant experience, along with strong analytical skills. The company promotes...
And do you want to make healthcare safer better and more reliable Join our Team! Join us as a Senior AI Commercial Analyst at Dedalus, one of the Worlds leading healthcare technology companies. Based remotely in Italy or at any of our European locations, you will do the best work of your career and make a profound impact in providing better care for a healthier planet. What you’ll achieve As...
We are a rapidly growing pan-European digital wealth manager, serving over 167,000 active investors with more than £5.5 billion invested on our platform. We began in Milan in 2011 with the purpose to help more people improve their financial well-being by making personal investing simple and accessible through technology. Fast forward to today, and we are recognised as one of the most innovative...
At Globant, we are working to make the world a better place, one step at a time. We enhance business development and enterprise solutions to prepare them for a digital future. With a diverse and talented team present in more than 30 countries, we are strategic partners to leading global companies in their business process transformation. We are seeking a Business and Functional Analyst with...
Inspired by Bitcoin's vision of financial freedom we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution our mission has been to champion freedom through innovative, reliable and accessible technology, ensuring that everyone everywhere has the tools to participate in a truly open and borderless world. We are...
A financial services firm in Lombardy is seeking an AML Analyst to support its Anti-Money Laundering framework. The successful candidate will monitor, investigate, and report suspicious activities to comply with EU and Italian regulations. You will work with the AML team to screen transactions, prepare reports, and implement process improvements. Candidates should have 1-2 years of experience in...
Analyzes various aspects of the business strategy and consults with business leaders on opportunities to develop. Works closely with business partners and maintains a view of the competitive landscape and market demands. We are looking for a Business Analyst to support Southern Europe, to be based in Milan. Responsible for analyzing various aspects of the business strategy and consults with...
Una società di consulenza cerca un Senior Analyst per il team di Capital Markets & Investment Banking. Cerchiamo professionisti con 3-6 anni di esperienza in ambito Financial Services e solida conoscenza dei principali sistemi di Front Office. Il candidato ideale avrà competenze analitiche, capacità comunicative e una laurea in Economia e Finanza. Offriamo formazione continua e un ambiente di...
Chi cerchiamo Per la nostra sede di Milano - San Babila siamo alla ricerca di una risorsa da inserire come JUNIOR INNOVATION GOVERNANCE & BUDGETING ANALYST all’interno del team GOVERNANCE & INTELLECTUAL PROPERTY. La struttura opera all’interno di Life Ventures, l’unità di A2A dedicata all’innovazione e allo sviluppo di nuove soluzioni tecnologiche fisiche e digitali a supporto della transizione...
Overview You're the brains behind our work. You're ready to bring your knowledge from the classroom to the boardroom and Citi wants to help you get there. Whether it's honing your skills or building your network, we know that success can't come without growth. Our programs equip you with the knowledge and training you need to play a valuable role on your team and establish a long-term career...
A leading global marketing firm is seeking a Junior Financial & Reporting Controller to join their Milan office. This role involves ensuring accurate financial reporting and compliance, supporting management with insightful analysis, and driving process improvements. Candidates should have audit experience, a Master's degree in Business Administration, and strong problem-solving skills. A good...
Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance. Overview Join Qonto as an AML/Financial Crime Analyst to secure Qonto’s...
We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities. Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and customer relationships comply with...
Una società di consulenza tecnologica sta cercando un Business Analyst a Milano in modalità ibrida. Il candidato ideale avrà almeno 2 anni di esperienza nel settore assicurativo e dovrà analizzare i processi di business, raccogliere requisiti e supportare progetti di trasformazione digitale. È richiesta una buona capacità di analisi e ottime relazioni con clienti e stakeholder. Ambito richiede...