Senior Data Analyst - Compliance & KYC Analytics
Qonto
pQonto, based in Milano, is hiring a Staff Data Analyst - Compliance to build analytics foundations powering KYC/KYB monitoring, remediation campaigns, and financial exposure management. You will own end-to-end funnel analytics and collaborate across Product, Ops, Risk Compliance, and Internal Control. /ppJoin a team that leverages Omni and dbt, embraces an AI-native workflow, and values data-driven decisions to strengthen regulatory compliance across Europe. /p #J-18808-Ljbffr
Offerta di lavoro pubblicata 6 ore fa
Offerte di lavoro simili
- ...In this role you will build the analytics foundations for compliance at Qonto, overseeing KYC/KYB funnel monitoring and remediation... .... You will own end-to-end data infrastructure and enable cross-... ...greenfield, high-impact area with senior stakeholders, leveraging AI-...KYC
- ...question it. Join us as a Staff Data Analyst - Compliance to build the analytics foundations that power Qonto's... ...own a brand-new scope — monitoring KYC/KYB funnels, remediation campaigns... ...-wide, not just for your team. Senior, cross-functional exposure from day...KYC
- ...it. /p /brpJoin us as a bStaff /bb Data Analyst - Compliance /bto build the analytics foundations that power Qonto's... ...own a brand-new scope — monitoring KYC/KYB funnels, remediation campaigns... ...DA roles give you this breadth of senior stakeholder access at this level....KYC
- ...Oliver Wyman in Milan, Italy seeks a Senior Analyst to join its Data & Analytics division. You will work with clients to solve challenges, develop analytics solutions, and prototype approaches across industries. The role emphasizes collaboration, technical delivery,...Senior
- ...Oliver Wyman is seeking a Senior Analyst to join our Data & Analytics (DNA) group in Milan. You will help design analytical solutions, prototype approaches, and discuss findings with clients across Europe. Ideal candidates hold a Bachelor/Master/PhD in a quantitative...SeniorLavoro ibrido
- ...Overview In this role, you will join Oliver Wyman's Data & Analytics team to deliver data-driven solutions for clients across finance, climate, and other sectors. You'll design analytical approaches, build prototypes, and assess their effectiveness while collaborating...SeniorAuto aziendale
43.000 €
...breakthroughs that lead to remarkable impact. Within Oliver Wyman, the Data and Analytics (DNA) division was established in 2017 and is operating... ...our careers page: Compensation Information Job title: Senior Analyst (m/f/d) Location: Milan, Italy Contract type: Permanent...SeniorTempo pienoImpiego permanenteAuto aziendaleOrario flessibile35.000 €
...role: /h3 pWe are looking for a Senior Consultant with experience in... ...projects end-to-end, turning data and analysis into clear,... ...revenue analysis. /li liConvert analytical results into clear, business-... ...mitigate bias and ensure compliance with applicable laws and regulations...SeniorStage/TirocinioLavoro ibridoRemoto35.000 €
...role: We are looking for a Senior Consultant with experience in... ...projects end-to-end, turning data and analysis into clear,... ...revenue analysis. Convert analytical results into clear, business-... ...help mitigate bias and ensure compliance with applicable laws and regulations...SeniorStage/TirocinioLavoro ibridoRemotoOrario flessibile- pWolters Kluwer - Financial Services Solutions is seeking a Senior Software Quality Assurance Analyst focused on Data Analytics to ensure quality and trust in data-centric products. Lead KPI definition, data validation and AI-enhanced analysis across dashboards and reporting...SeniorLavoro ibrido
35.000 €
...Protiviti Italia cerca un Senior Consultant da inserire su progetti nel settore finanziario, con focus su Anti-Financial Crime e Digital Asset. L’obiettivo è presidiare KYC, Financial Screening e Transaction Monitoring, supportare indagini on-chain e sviluppare processi...KYCSenior- ...Senior Product Delivery Manager - Onboarding - Milan Build with us Since 2004, we'... ...Identification and Verification, you own the KYC layer of our onboarding journey, the... ...ecosystem of 10+ identity verification and compliance vendors, own commercial relationships end...KYCSenior
- ...Business Integration Partners cerca un Data Analyst da inserire nel team xTech. Il candidato combinerà competenze informatiche e statistiche... ...con l’interesse al business, lavorando su progetti di data analytics, big data e processi operativi. È richiesta laurea...SeniorLavoro ibridoRemoto
- pZEGNA in Milan is seeking a Senior People Cost Performance Analyst to join the HR HQ team. You will lead global... ...and forecasting, delivering analytics to support strategic decisions, and partner with HR, Finance and IT for data-driven workforce planning. /ppYou bring...Senior
- ...Satispay is seeking a Senior Fraud Data Analyst to keep millions of transactions safe in real time. You’ll architect the real-time decisioning... ...rules, and partner with Product and Engineering to define analytical requirements. You have at least 6 years in risk/payments...Senior
- pGenerali Italia is seeking a Junior Innovation Data Analytics Specialist to support the Group Compliance team during a maternity leave period. The role focuses on process redesign, tool development, and data analysis using Excel and Power BI. /ppYou will gather requirements...Smart working
36.000 €
...Job Description We are looking for a Junior Innovation & Data Analytics Specialist who will support the team in managing innovation activities within Group Compliance during the maternity leave period. Key responsibilities of the role will include: Support...Smart workingOrario flessibile- ...something worth being proud of. What you'll be doing As our Senior Fraud Data Analyst, you'll handle one of the most critical challenges in... ...Stack – Partner with Product and Engineering to define analytical requirements for new features and third-party data signals...SeniorLavoro ibridoRemotoOrario flessibile
- pCelltrion is seeking a Commercial Excellence Specialist to lead data analysis, sales analytics, and CRM initiatives in Milan. The role supports... ...Marketing to drive market access projects, ensure regulatory compliance, and document field activities while developing...
30.000 € - 38.571 €
...trusted partners by our clients. CPS Analytic Consultants within the Consumer Panel Service... ...Conduct analyses based on CPS data in response to client business questions... ...tools to help mitigate bias and ensure compliance with applicable laws and regulations. If...Stage/TirocinioLavoro ibridoOrario flessibile49.000 €
...Wyman Description: Oliver Wyman - Data & Analytics Oliver Wyman, a Marsh (NYSE: MRSH)... ...surfacing insights, overseeing the work of analysts Using Partners and the internal... ...network effectively to provide technical and senior-level steer to projects Working in a...Tempo pienoImpiego permanenteLavoro ibridoAuto aziendaleRemotoOrario flessibile49.000 €
...: Real EstatePosted Date: Oliver Wyman - Data AnalyticsOliver Wyman, a Marsh (NYSE: MRSH... ...impact.Within Oliver Wyman, the Data and Analytics (DNA) division was established in 2017... ...network effectively to provide technical and senior-level steer to projectsWorking in a team...Tempo pienoImpiego permanenteLavoro ibridoRemotoOrario flessibile- ...lead project work within Oliver Wyman’s Data & Analytics team to deliver quantitative insights... ...development, and analyses, while mentoring analysts and coordinating with Partners to steer... ...data gaps Provide technical and senior guidance to project teams and clients...Lavoro ibridoOrario flessibile
49.000 €
.../p h3Description: /h3 pbOliver Wyman - Data Analytics /b /p pOliver Wyman, a Marsh (NYSE: MRSH... ...insights, overseeing the work of analysts /li liUsing Partners and the internal network... ...effectively to provide technical and senior-level steer to projects /li liWorking in...Tempo pienoImpiego permanenteLavoro ibridoRemotoOrario flessibile- pWTW is seeking a Senior Analyst- General Risk Consulting to deliver insightful analysis within the Risk Analytics team. You will advise client relationships on risk finance strategies... ...for client meetings while reviewing data and performing exploratory analysis. /ppThe...Senior
- ...we are looking for a Portfolio Solutions Analytics specialist to join the Investment... ...patterns to improve scalability, automation, data quality, and performance. Refactor legacy... ...and alignment with Group governance and compliance standards /ph3Requirements /h3pOur ideal...
- ...Overview In this Senior Associate role within PwC's Advisory practice, you help deliver... ...work supports client outcomes through data-informed insights while upholding professional... ...of conduct Requisiti fondamentali Analytical Thinking Communication Emotional...Senior
55.000 € - 60.000 €
...the difference. That's why we're looking for a genuinely senior, hands-on Data Engineer to join our AI & Data team as a peer to our... ...someone who owns definitions, not just deliverables. Our analytics platform — dbt on Snowflake, fed by CDC replication from our...SeniorStage/TirocinioRemotoTurno di mattina45.000 € - 60.000 €
...standards of risk management and regulatory compliance, including KYC, AML, and AFC requirements.... ...and regulatory requirements. Strong analytical and commercial mindset with the ability... ...ensure responsible and ethical use of data and AI outputs. Well-being & Benefits...KYCTempo pieno- ...Prada Group in Milan is seeking an App Analytics Senior Specialist to support the measurement and optimization of mobile apps across the... ...environment with UX designers, Product Owners, Data Analysts, and Marketing teams, where you will ensure accurate implementation...Senior