Remote Compliance Analyst Jobs in Italy

4 Compliance Analyst jobs in Italy available for remote work from home. Apply for positions such as Governance Risk & Compliance Analyst, Compliance Case Analyst - Chinese Speaking, Compliance EDD/High Risk Client Analyst and more! Discover the best work-from-home or hybrid, full- and part-time jobs.

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Remote Compliance Analyst Jobs in Italy (4)

Search = Compliance Analyst Remote in = Italy
XTEL is hiring for remote Governance Risk & Compliance Analyst

Governance Risk & Compliance Analyst

XTEL · Full Time · 5 Weeks Ago
XTEL
🌎 Italy ⭐ 2-5 yrs exp πŸ’Ό Legal Compliance Analyst
The role involves managing and improving the ISMS, overseeing internal and external audits such as ISO 27001 and SOC 2, and handling risk assessments. Additionally, the analyst will support ESG initiatives and collaborate across departments to implement security controls and automate compliance operations.
Binance is hiring for remote Compliance Case Analyst - Chinese Speaking

Compliance Case Analyst - Chinese Speaking

Binance · Full Time · 7 Weeks Ago
Binance
🌎 China, Italy, Taiwan ⭐ 0-2 yrs exp πŸ’Ό Legal
The role involves handling global law enforcement inquiries and performing blockchain tracing to investigate unusual activities. Additionally, the analyst will assist with pre-SAR filing controls and liaise with stakeholders to facilitate knowledge sharing.
Binance is hiring for remote Compliance EDD/High Risk Client Analyst

Compliance EDD/High Risk Client Analyst

Binance · Full Time · 5 Days Ago
Binance
🌎 Italy ⭐ 2-5 yrs exp πŸ’Ό Legal
The role involves conducting EDD reviews and risk assessments for high-risk customers to ensure transaction activity aligns with business nature. It also includes managing escalations, drafting compliance documentation, and staying current on global FATF standards.
Binance is hiring for remote Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
🌎 Australia, China, Italy, New Zealand, Saudi Arabia, Taiwan, Thailand, Vietnam ⭐ 5-10 yrs exp πŸ’Ό Software Development
The role involves monitoring large datasets to detect and prevent fraudulent activities during and after KYC onboarding using AI and ML models. It also requires developing fraud detection rules and collaborating with regulatory teams to enhance risk control measures.

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