Qonto in Milan is hiring an AML Analyst to protect our 600,000 customers from financial crime as we relaunch Italy.
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You will run first-level AML detection: processing alerts, analyzing transactions, and helping maintain a 95% compliance rate.
You will report to Alessandro, Head of AML Global, and collaborate with Onboarding, Customer Service and Banking Operations to escalate findings and support investigations.
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Fluency in Italian and English and a proactive mindset are essential.
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📌 Aml Analyst, Italian Market — Milan (Bardi)
🏢 Qonto
📍 Bardi