A leading fintech company in Italy is seeking an AML / Financial Crime Analyst to enhance operational depth and ensure compliance with Italian regulations. The role involves conducting investigations, managing daily AML alerts, and mentoring junior analysts. Candidates should have strong experience in AML, regulatory expertise, and fluency in English and Italian. This position offers a...
About PlasmaPlasma 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 fast, reliable, and fully EVM compatible using Reth as the execution layer. We created PlasmaBFT, our own high performance consensus protocol, and reached the...
Un'importante azienda di costruzioni è alla ricerca di una risorsa per gestire la contabilità clienti e fornitori. Il candidato ideale ha una laurea in Economia o Finanza e un anno di esperienza in ambito contabile. Si richiedono precisione e ottime competenze linguistiche in inglese, mentre la conoscenza di SAP è un plus. L'opportunità offre un ambiente internazionale con possibilità di crescita...
Un'agenzia musicale italiana cerca un Junior Data Analyst per trasformare grandi quantità di dati in informazioni utili. La figura avrà la responsabilità di analizzare i dati raccolti, creare report e collaborare con diversi team aziendali. È richiesta una laurea in discipline statistiche, competenze in Python e SQL, e una buona conoscenza dell'inglese. Offriamo un contratto a tempo indeterminato...
A consulting firm is seeking a Junior SAP Analyst to join their team in Latina, Italy. This role involves supporting SAP EWM projects and ensuring seamless business operations. Candidates should have at least 1 year of experience with SAP EWM modules and professional English proficiency. The position offers an international environment with diverse teams, robust training systems, and a vibrant...
Un'importante società di consulenza ICT cerca Valutatori Cyber Security junior e middle da inserire in laboratori per attività di analisi e test di sicurezza. I candidati devono avere una laurea in ambito STEM e buone attitudini analitiche. Si offre contratto a tempo indeterminato e la possibilità di lavorare in smart working. La retribuzione per il profilo junior è fino a 30k, mentre per il...
About the RoleWe’re looking for a detail-oriented and analytical Finance & Accounting Analyst to join our growing team. This role will support financial reporting, budgeting, forecasting, and performance analysis across our portfolio, helping drive data-informed decisions in a fast-paced, service-driven environment.Key ResponsibilitiesPrepare and analyze monthly, quarterly, and annual financial...
Integrity360 is the largest independent cyber security provider in Europe, with a growing international presence spanning the UK, Ireland, mainland Europe, Africa and the Caribbean. With over 700 employees, across 12 locations, and six Security Operations Centres (SOCs)—including locations in Dublin, Sofia, Stockholm, Madrid, Rome and Cape Town—we support more than 2,500 clients across a wide...
We are looking for a Client Support Analyst to join the Client Support Team in Rome.OverviewWe are looking for a Client Support Analyst to join the Client Support Team in Rome.ResponsibilitiesAct as the central point of contact of an allocated group of clients on operational matters and ensure an efficient incident management process and escalate issues in an accurate and timely manner.Provide...
OverviewIn EnerCop stiamo cercando nuove risorse da inserire nel nostro team Business Development per rafforzare le attività di identificazione, valutazione e realizzazione di nuove opportunità di crescita – sia organica che inorganica – e di supporto al management nei principali progetti strategici dell’azienda.La sede di lavoro è Roma e l’inquadramento è a tempo...
A leading financial institution in Rome is seeking a junior legal specialist to manage transactions and relationships with public-sector institutions in Italy. Responsibilities include supporting the legal counsel, managing disputes, and ensuring compliance with laws. Candidates should have a Final Italian Law Degree, ideally with experience in a similar role, and possess strong skills in...
A consulting firm specializing in financial services seeks a Junior Consultant for its Strategic Advisory & Corporate Finance team. The role involves analyzing client businesses, supporting economic projections, and preparing financial assessments. Ideal candidates are pursuing or have completed a Master's degree in Finance or related fields, and possess strong analytical skills. The position...
A leading hotel group in Rome is seeking a detail-oriented Finance & Accounting Analyst to join their team. The successful candidate will support financial reporting, budgeting, and forecasting, driving data-informed decisions across properties. Responsibilities include preparing financial reports, budget analysis, and compliance assurance. Ideal candidates have a Bachelor's in Finance or a...
La risorsa selezionata sarà responsabile della gestione operativa della contabilità clienti e / o fornitori, inclusa la registrazione di fatture, pagamenti e movimenti bancari. Supporterà le chiusure periodiche e le attività amministrativo-finanziarie, garantendo accuratezza, conformità e collaborazione con i team interni.ResponsabilitàGestire le attività contabili quotidiane relative alla...
Junior Consultant - Strategic Advisory & Corporate FinanceAre you curious and ready to accept a new challenge in your career? Are you eager to join a dynamic company and bring innovation through your work and skills?Prometeia offers you opportunities for growth and training in a Group with over 1000 professionals working for more than 500 clients in 20 countries around the world.Among the...
A leading blockchain firm in Italy seeks a compliance professional to manage CDD processes and ensure regulatory compliance. You will evaluate customer risk profiles, report suspicious activities, and collaborate with multiple teams to maintain high standards. The ideal candidate has over 5 years of experience in AML/CTF, is risk-minded, and fluent in Italian and English. Enjoy competitive...
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.OverviewJoin Qonto as an AML / Financial Crime Analyst to secure Qonto’s...
Località: Roma, zona Eur Tipo di Contratto: tempo indeterminato, full-time RAL offerta: range 30K - 35K, in base al livello di preparazione riscontratoEsperienza sul ruolo: 1 - 3 anni✨ Su di noi: Benvenutə in SIAE, la Società Italiana degli Autori ed Editori! Siamo il faro per chi opera nel mondo della cultura e dello spettacolo e proteggiamo i diritti d’autore delle opere dei nostri associati e...
A blockchain financial services company in Italy is looking for an experienced compliance professional to lead Anti-Money Laundering and Counter-Terrorism Financing efforts. You will manage customer due diligence processes, ensuring compliance with international regulations. The ideal candidate has at least 5 years of experience in financial crime compliance, excellent communication skills in...
Un ente culturale italiano cerca un professionista da inserire nel team di analisi dei dati. Il candidato ideale ha una laurea in discipline statistiche e un'esperienza di 1-3 anni. È fondamentale che abbia competenze in Python, SQL e Qlik, e una buona conoscenza della lingua inglese. Le responsabilità includono l'analisi di dati, la creazione di report e la collaborazione con team...