Analyst, AML
Company Description ABOUT IQ-EQ is a global investor services group with deep expertise in private markets. We support investment managers, asset owners and global businesses with the administration, compliance, governance, data and reporting that their structures depend on. Across 25 jurisdictions, our 6,500+ professionals combine technical strength, connected technology and human understanding – the IQ and the EQ – to free clients from operational complexity and give them the peace of mind to focus on their core business activities. Our IQ is our technical, regulatory and operational expertise, underpinned by data, technology and coordinated global delivery. Our EQ is our human partnership: understanding the business behind the numbers, the culture behind the structures and the individuals behind the screens. With more than US$950 billion of assets under administration, our global client base includes 13 of the world’s top 15 private equity firms
* and 19 of the top 25 private debt firms**. One relationship connects our clients to the right expertise as needs evolve, helping them move forward with clarity and confidence, wherever they operate. To find out more about IQ-EQ visit iqeq.com
* According to Private Equity International (PEI) 300 – 2025 ranking *
* According to Private Debt Investor (PDI) 200 – 2025 ranking.
Job Description
To strengthen its AML team, IQ-EQ is seeking in Italy an AML Analyst to support the team in the ongoing development of its activities, with a focus on the key areas of responsibility outlined below.
What you'll do
• Conduct AML due diligence, risk profiling and ongoing monitoring activities on debtors within credit portfolios subject to assignment,
in compliance with applicable anti-money laundering regulations;
• Carry out enhanced due diligence and in-depth analysis on individuals and entities classified as high risk;
• Actively collaborate with all relevant departments involved in the transactions within the scope of responsibility;
• Stay up to date with applicable AML regulations and related regulatory developments. Qualifications ABOUT YOU
• Bachelor’s degree in Economics, Finance, or a related field;
• Good command of written and spoken English;
• Good knowledge of MS Office;
• Good knowledge of and proficiency in Microsoft Excel.
What we Offer
• A role in a dynamic, growing and inclusive environment, with flexible working and the option to work remotely
• The opportunity to take ownership of and independently manage key processes and projects within the Function
• The opportunity to work closely with structured finance specialists and analyse securitisation transactions from the structuring phase onwards. Compensation & Benefits
• CCNL: Commercio
• Salary range: € 30.000
- € 35.000 gross/year
• Contract: Permanent, full time
• Buoni pasto
• Welfare Program
• Smart Working up to three days per week.
Additional Information OUR COMMITMENT TO YOU AND THE ENVIRONMENT As a forward-looking business, sustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining meaningful, long-term relationships with all our stakeholders – including our employees, clients, and local communities – while also reducing our impact on our natural environment. There is always more we can, and should do, to improve – whether in relation to our people, our clients, our planet, or our governance. Our ongoing success as a business depends on our sustainability and agility in a changing and challenging global landscape. We’re committed to fostering an inclusive, equitable and diverse culture for our people, led by our Diversity, Equity, and Inclusion steering committee. Our learning and development programmes and systems enable us to invest in growing our employees’ careers, while our hybrid working approach supports our employees in achieving balance and flexibility while remaining connected to their colleagues. We want to empower our 6,500+ employees
- from 94 nationalities, across 24 countries
- to each achieve their potential. Through IQ-EQ Launchpad we support female managers launching their first fund, in an environment where only 15% of all private equity and venture capital firms are gender balanced. We’re committed to growing long-term relationships with our clients and supporting them in achieving their objectives. We understand that our client’s sustainability and success leads to our sustainability and success. We’re emotionally invested in our clients right from the beginning.
* and 19 of the top 25 private debt firms**. One relationship connects our clients to the right expertise as needs evolve, helping them move forward with clarity and confidence, wherever they operate. To find out more about IQ-EQ visit iqeq.com
* According to Private Equity International (PEI) 300 – 2025 ranking *
* According to Private Debt Investor (PDI) 200 – 2025 ranking.
Job Description
To strengthen its AML team, IQ-EQ is seeking in Italy an AML Analyst to support the team in the ongoing development of its activities, with a focus on the key areas of responsibility outlined below.
What you'll do
• Conduct AML due diligence, risk profiling and ongoing monitoring activities on debtors within credit portfolios subject to assignment,
in compliance with applicable anti-money laundering regulations;
• Carry out enhanced due diligence and in-depth analysis on individuals and entities classified as high risk;
• Actively collaborate with all relevant departments involved in the transactions within the scope of responsibility;
• Stay up to date with applicable AML regulations and related regulatory developments. Qualifications ABOUT YOU
• Bachelor’s degree in Economics, Finance, or a related field;
• Good command of written and spoken English;
• Good knowledge of MS Office;
• Good knowledge of and proficiency in Microsoft Excel.
What we Offer
• A role in a dynamic, growing and inclusive environment, with flexible working and the option to work remotely
• The opportunity to take ownership of and independently manage key processes and projects within the Function
• The opportunity to work closely with structured finance specialists and analyse securitisation transactions from the structuring phase onwards. Compensation & Benefits
• CCNL: Commercio
• Salary range: € 30.000
- € 35.000 gross/year
• Contract: Permanent, full time
• Buoni pasto
• Welfare Program
• Smart Working up to three days per week.
Additional Information OUR COMMITMENT TO YOU AND THE ENVIRONMENT As a forward-looking business, sustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining meaningful, long-term relationships with all our stakeholders – including our employees, clients, and local communities – while also reducing our impact on our natural environment. There is always more we can, and should do, to improve – whether in relation to our people, our clients, our planet, or our governance. Our ongoing success as a business depends on our sustainability and agility in a changing and challenging global landscape. We’re committed to fostering an inclusive, equitable and diverse culture for our people, led by our Diversity, Equity, and Inclusion steering committee. Our learning and development programmes and systems enable us to invest in growing our employees’ careers, while our hybrid working approach supports our employees in achieving balance and flexibility while remaining connected to their colleagues. We want to empower our 6,500+ employees
- from 94 nationalities, across 24 countries
- to each achieve their potential. Through IQ-EQ Launchpad we support female managers launching their first fund, in an environment where only 15% of all private equity and venture capital firms are gender balanced. We’re committed to growing long-term relationships with our clients and supporting them in achieving their objectives. We understand that our client’s sustainability and success leads to our sustainability and success. We’re emotionally invested in our clients right from the beginning.