Senior AML Analyst

3 settimane fa

Milan Lombardy Italy, Provincia di Milano OSL Pay A tempo pieno

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. This role reports to the MLRO and focuses on managing complex onboarding and review high-risk clients cases, validating the adequacy of KYC documentation, and supporting the continuous enhancement of the firm’s customer verification standards and procedures in the crypto-asset environment. The Senior Analyst acts as a reference point for junior analysts and collaborates closely with the Deputy MLRO and MLRO on higher-risk cases. 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, Bank of Italy and UIF Provisions). Strong knowledge of CDD/EDD requirements, beneficial ownership analysis, and risk-based approaches under EU and Italian AML requirements. Experience handling complex or high-risk customer onboarding and remediation cases. Strong understanding of blockchain technology and virtual asset transaction flows. Familiarity with KYC and screening systems (e.g., World-Check, ComplyAdvantage, SumSub, Chainalysis). Proven ability to work independently and manage priorities, and mentor junior team members. Integrity, discretion, and the ability to handle sensitive information with professionalism. Fluent in Italian & English to engage effectively with global internal stakeholders.

  • AML Analyst

    3 settimane fa

    Milan, Lombardy, Italy, Provincia di Milano OSL Pay A tempo pieno

    AML 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...

  • Senior AML Manager

    3 settimane fa

    Milan, Lombardy, Italy, Provincia di Milano OSL Pay A tempo pieno

    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...

  • Senior Data Analyst

    3 settimane fa

    Milan, Lombardy, Italy, Provincia di Milano RideMovi A tempo pieno

    Senior Data Analyst Milano (in presenza) | Dipartimento: Data & Analytics RideMovi è alla ricerca di un/una Senior Data Analyst con forte autonomia, visione strategica e capacità di dialogo con il business. Non cerchiamo solo chi sa creare dashboard, ma una persona capace di comprendere i KPI aziendali, interpretare i dati e tradurli in azioni concrete...

  • Senior Regulatory Compliance Analyst

    3 settimane fa

    Milan, Lombardy, Italy, Provincia di Milano OSL Pay A tempo pieno

    Senior Regulatory Compliance Analyst (MiCAR) We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay’s overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets in Crypto-Assets Regulation (MiCAR) and related AML/CFT requirements. Reporting to the MLRO and Compliance...

  • Senior Analyst

    12 ore fa

    Milan, Lombardy, Italy, Provincia di Milano Robert Walters A tempo pieno

    Per prestigiosa boutique di consulenza finanziaria cerca Senior Analyst per operazioni complesse di corporate finance, M&A e debt advisory. Il candidato ideale ha esperienza in operazioni strutturate e capacità di interfacciarsi con clienti e investitori senior, con forte orientamento al risultato. Responsabilità principali: Costruzione di piani finanziari...

  • Anti-Money Laundering Analyst

    3 settimane fa

    Milan, Lombardy, Italy, Provincia di Milano Nexia Audirevi A tempo pieno

    Fondata nel 1983 come società indipendente di Revisione e Organizzazione Contabile e iscritta all’ex Albo Speciale Consob nel 1997, oggi abrogato, e nel Registro dei Revisori Contabili con Decreto Ministeriale del 17 luglio 2000, Audirevi è una realtà multifunzionale che affianca le imprese nelle attività di Audit & Assurance , Transaction & Advisory ,...

  • Senior Investment Analyst

    2 settimane fa

    Milan, Lombardy, Italy, Provincia di Milano Oliver James A tempo pieno

    PRIVATE EQUITY - Senior Analyst Per conto di una piattaforma di investimento internazionale con forte matrice imprenditoriale e approccio industriale hands-on, siamo alla ricerca di un/una Senior Analyst / Junior Associate da inserire nel team italiano. La realtà opera secondo un modello di investimento flessibile, orientato a capitale paziente e operazioni...

  • Senior Analyst Underwriting

    2 giorni fa

    Milan, Lombardy, Italy, Provincia di Milano WeHunt A tempo pieno

    Il/la professionista proviene dal settore finanziario, specializzato in ambito crisi d'impresa ed in generale alla valutazione di sottostanti (sia immobiliari che corporate) distressed. Il Senior Analyst supporterà, riportando all’Investment Manager, nell'analisi e nella valutazione di opportunità di investimento. In questo ruolo, il Senior Analyst...

  • M&A Senior Analyst

    2 settimane fa

    Milan, Lombardy, Italy, Provincia di Milano Perpethua A tempo pieno

    We’re hiring: M&A Senior Analyst @ Perpethua – Help reshape the future of Italian Small Medium Enterprises through Tech M&A This is not your typical finance job. This is the beginning of something that didn’t exist - until now. Company Description Perpethua is a fintech startup on a mission to rethink how small and medium businesses have access and...

  • Senior Internal Auditor

    3 settimane fa

    Milan, Lombardy, Italy, Provincia di Milano Jefferson Wells Italia A tempo pieno

    Per Private & Investment Bank quotata in Borsa, ai fini di potenziare la Direzione Internal Audit , Jefferson Wells ricerca una figura di Senior Internal Auditor da inserire in un contesto altamente dinamico e strutturato : Le principali attività riguarderanno: esecuzione delle attività di verifica assegnate, valutando la coerenza delle procedure e dei...