Senior Aml Analyst
3 settimane fa
Job Overview Senior 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. Responsibilities Perform and supervise KYC, CDD, and EDD checks for individual and corporate clients, ensuring compliance with AMLD5 / 6, MiCA, and internal AML policies. Review and validate customer identification documents, beneficial ownership structures, and verification evidence for accuracy and completeness. Assess complex client profiles, including politically exposed persons (PEPs), and clients with exposure to high-risk jurisdictions. Conduct and validate screening against sanctions, PEP, and adverse media databases, investigating and documenting any potential matches. Review source of funds (SoF) and source of wealth (SoW) information, ensuring consistency with the client's risk profile. Support periodic KYC file reviews and remediation projects, ensuring timely updates and compliance with internal standards. Act as a subject matter expert for KYC-related issues, providing guidance and feedback to junior analysts. Escalate and discuss high-risk or suspicious cases with the Deputy MLRO and MLRO, ensuring appropriate resolution and documentation. Contribute to the improvement and automation of KYC workflows, documentation templates, and onboarding tools. Stay informed about regulatory changes, FATF guidance, and crypto compliance trends, ensuring alignment with evolving requirements. Requirements Bachelor's degree or higher in Finance, Law, Accounting, or related field; CAMS / ACAMS or equivalent preferred. 3-5 years of experience performing CDD tasks and implementing AML procedures 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, J-18808-Ljbffr
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Senior Compliance AML Analyst
3 settimane fa
Bardi (PR), Italia Osl Pay A tempo pienoA financial services company in Emilia-Romagna, Italy is seeking an experienced Senior AML Analyst. The ideal candidate will oversee KYC, CDD, and EDD processes to ensure compliance with AML regulations. Responsibilities include validating client documents, client profiling, and supporting KYC file reviews. Candidates should have a degree in Finance or a...
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Senior AML/KYC Analyst
3 settimane fa
Bardi (PR), Italia Osl Pay A tempo pienoA financial services company in Emilia-Romagna, Italy is seeking an experienced Senior AML Analyst. The ideal candidate will oversee KYC, CDD, and EDD processes to ensure compliance with AML regulations. Responsibilities include validating client documents, client profiling, and supporting KYC file reviews. Candidates should have a degree in Finance or a...
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Training Business Analyst
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Bardi (PR), Italia Tenth Revolution Group A tempo pienoFREELANCE - P.Business & Functional Analyst – AML (Senior Level) Modalità ibrida — Milano, Roma, Parma o Verona Settore : Banking & Financial Services | AML & Compliance Siamo alla ricerca di un Freelance Business & Functional Analyst Senior con comprovata esperienza nel dominio AML (Anti-Money Laundering) e profonda conoscenza dei processi...
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Business Analyst
2 settimane fa
Bardi (PR), Italia Tenth Revolution Group A tempo pienoFREELANCE - P.IVA ONLY Business & Functional Analyst – AML (Senior Level) Modalità ibrida — Milano, Roma, Parma o Verona Settore : Banking & Financial Services | AML & Compliance Siamo alla ricerca di un Freelance Business & Functional Analyst Senior con comprovata esperienza nel dominio AML (Anti-Money Laundering) e profonda conoscenza dei processi di...
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Senior Aml Analyst
2 settimane fa
Bardi, Italia Osl Pay A tempo pienoJob Overview Senior 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. Responsibilities Perform and supervise KYC,...
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Senior AML/KYC Analyst
2 settimane fa
Bardi, Italia Osl Pay A tempo pienoA financial services company in Emilia-Romagna, Italy is seeking an experienced Senior AML Analyst. The ideal candidate will oversee KYC, CDD, and EDD processes to ensure compliance with AML regulations. Responsibilities include validating client documents, client profiling, and supporting KYC file reviews. Candidates should have a degree in Finance or a...
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Senior Aml
2 settimane fa
Bardi, Italia Tenth Revolution Group A tempo pienoUn'importante azienda nel settore bancario è alla ricerca di un Freelance Business & Functional Analyst Senior. Il candidato ideale possiede esperienza consolidata nei processi di AML (Anti-Money Laundering) e un'ottima conoscenza delle tecnologie emergenti. Le competenze richieste includono capacità analitiche, comunicative e tecniche in Oracle SQL e...
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Senior Aml
6 giorni fa
Bardi, Italia Tenth Revolution Group A tempo pienoUn'azienda di consulenza sta cercando un Freelance Business & Functional Analyst Senior con esperienza in AML e conoscenze di compliance.Il candidato ideale deve avere fluente inglese, forti competenze analitiche e comunicative, e deve essere familiare con strumenti Agile come Jira e Rally.Inoltre, si richiede esperienza in progetti complessi nel settore...
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Aml Analyst
2 settimane fa
Bardi, Italia Osl Pay A tempo pienoAML Analyst - Transaction MonitoringWe are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures...
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Aml Analyst
4 giorni fa
Bardi, Italia Osl Pay A tempo pienoAML Analyst - Transaction Monitoring We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures...
