Senior AML Manager
3 giorni fa
Senior AML Manager - Deputy MLRO We are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division. Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter-terrorist financing, and sanctions compliance programs. The Deputy MLRO plays a key role in supporting the firm’s AML/CFT compliance framework, ensuring that all activities are conducted in accordance with internal policies and applicable regulatory requirements, including the EU AML Directives, TFR and MiCAR provisions, and Italian supervisory guidance. The ideal candidate will be a strategic thinker with deep, hands-on experience in anti-financial crime for payment, fintech and crypto asset markets. Responsibilities Support the MLRO in implementing, maintaining, and enhancing the company’s AML/CFT policies, procedures, and controls. Oversee customer due diligence (CDD) and enhanced due diligence (EDD) processes, ensuring appropriate risk assessments and documentation are completed. Review and analyze alerts generated by transaction monitoring systems, with a focus on crypto-asset transfers and on/off-ramp activity. Identify, investigate, and escalate suspicious transactions in accordance with regulatory requirements; assist in preparing and submitting Suspicious Transaction Reports (STRs). Conduct reviews of high-risk accounts, PEPs, and sanctions screening results. Ensure the ongoing monitoring of customer activity is consistent with their risk profile and expected behaviour. Support the MLRO in maintaining communication with regulatory authorities and law enforcement agencies when necessary. Assist in the development and delivery of AML/CFT training programs for staff. Contribute to periodic AML/CFT risk assessments, internal audits, and compliance reporting to senior management. Stay up to date with evolving AML/CFT laws and regulations, FATF recommendations, and crypto-related regulatory developments. Requirements Bachelor’s degree or higher in Finance, Law, Accounting, or related field; CAMS/ACAMS or equivalent preferred. Min 7 years of experience developing and implementing compliance policies, AML procedures, and risk-based frameworks across multiple jurisdictions in EU regulated payments, fintech or digital financial services firms. Strong knowledge of EU AML/CFT regulations, FATF guidelines, and international sanctions frameworks. Strong knowledge of Italian AML/CFT regulations (d. lgs. 231/07, d. lgs. 109/07, Bank of Italy and UIF Provisions). Experience in submitting STRs on the Italian FIU web platform is a must (Infostat - UIF). Strong project management skills, with the ability to own complex processes from inception to completion with minimal supervision. A strategic, proactive, and pragmatic mindset with the ability to navigate ambiguity in a fast-paced environment. Strong analytical and investigative skills with attention to detail. Integrity, discretion, and the ability to handle sensitive information with professionalism. Fluent in Italian & English to engage effectively with global internal stakeholders.
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Senior Aml Manager
4 settimane fa
Monza, Italia Osl Pay A tempo pienoSenior AML Manager - Deputy MLRO We are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division. Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter-terrorist financing, and sanctions compliance programs. The Deputy MLRO plays a...
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Senior Aml Manager
4 settimane fa
Monza, Italia Altro A tempo pienoSenior AML Manager - Deputy MLRO We are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division.Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter-terrorist financing, and sanctions compliance programs. The Deputy MLRO plays a...
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Senior Aml Manager
4 settimane fa
Monza, Italia Osl Pay A tempo pienoSenior AML Manager - Deputy MLRO We are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division. Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter-terrorist financing, and sanctions compliance programs. The Deputy MLRO plays a...
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Senior Aml Analyst
2 settimane fa
Monza, Italia Osl Pay A tempo pienoSenior AML Analyst (KYC/ CDD/ EDD)We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.This role reports to the MLRO and focuses on managing complex...
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Senior Aml Analyst
4 settimane fa
Monza, Italia Altro A tempo pienoSenior AML Analyst (KYC / CDD / EDD)We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD / EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.>This role reports to the MLRO and focuses on managing complex...
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Senior AML Analyst
4 giorni fa
Monza, Italia OSL Pay A tempo pienoSenior AML Analyst (KYC/ CDD/ EDD) We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations. This role reports to the MLRO and focuses on managing complex...
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Senior Aml Analyst
4 settimane fa
Monza, Italia Osl Pay A tempo pienoSenior AML Analyst (KYC / CDD / EDD) We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD / EDD) processes to ensure compliance with the OSL Pay's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations. > This role reports to the MLRO and focuses on managing...
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Senior Aml Analyst
4 settimane fa
Monza, Italia Osl Pay A tempo pienoSenior AML Analyst (KYC / CDD / EDD) We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD / EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations. >This role reports to the MLRO and focuses on managing...
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AML & Compliance Specialist
4 settimane fa
Monza, Italia Antal International A tempo pienoAML & Compliance Specialist – Italian Market Location:Milan, Italy Seniority:2–5 years experience Contract:Full-time Salary Range:RAL 35/45 KAbout the Role We are looking for anAML & Compliance Specialistto join our team and support the development of a strong compliance culture within the Italian market. The role involves ensuring adherence to...
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Monza, Italia WeHunt A tempo pienoAzienda Il nostro cliente è una società di consulenza a supporto delle funzioni di controllo (Compliance, AML, Risk e Internal Audit) di player finanziari, banche, società di investimento e fintech/insurtech. In ottica di potenziamento della struttura, siamo alla ricerca di figure di Consultant e/o Senior Consultant. Responsabilità La risorsa selezionata...
