IQ-EQ is seeking an AML Analyst in Italy to support the AML team with due diligence, risk profiling, and monitoring of debtors in credit portfolios, ensuring compliance with anti-money laundering regulations.
You will perform enhanced due diligence on high-risk individuals and entities, collaborate with relevant departments, and stay current with evolving AML rules. This permanent, full-time role offers hybrid working and a pathway to develop expertise in structured finance within a global firm.
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📌 Remote AML Analyst – Credit & Due Diligence (Roma)
🏢 IQ-EQ
📍 Roma