We are seeking a dedicated and detail-oriented AML Analyst to join our compliance team regulated in Italy. This role is pivotal in ensuring our adherence to Anti-Money Laundering (AML) regulations, identifying suspicious activities, and mitigating...
and Aerospace sectors.
In the last 20 years it has evolved from the development of telemetry systems for F1 to infotainment systems, parking systems and connected telemetry, addressing the "Luxury Car" segment.
Responsibilities:
• Analysis and management of...
and preliminary analysis
• Continuous Improvement: Continuously seek opportunities for process improvement and operational efficiency, applying lessons learned to future projects.
• Reporting and Documentation: Coordinate with relevant Project Managers to...
Demonstrated expertise in using industry-standard BIM software such as Autodesk Revit.
• Ability to develop accurate and detailed 3D BIM models for infrastructure projects.
Visualization and Analysis Skills:
• Experience in creating 3D visualizations...
Methodologies' Client Management' Communication' Compliance Auditing' Complying With Regulations' Creativity' Data Analysis and Interpretation' Data Ingestion' Data Modeling' Data Quality' Data Security' Data Transformation' Data Visualization' Embracing Change...
sector. In this role' you will do more than just financial auditing, you will also seize a distinctive opportunity to ensure rigorous regulatory compliance. Kick-start a purposeful career and join our unique team to help shape the future of audit!
Your...
sector
• Proven experience in developing reports and dashboards using PowerBI
• Proficiency in Python' particularly for data wrangling' automation' and validation tasks
• Strong working knowledge of SQL' especially from an analyst perspective (writing...