AML Analyst
3 settimane fa
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 that all crypto-asset transactions and customer relationships comply with applicable laws, EU regulations (including MiCA and AMLD5/6), and internal procedures. Responsibilities Transaction Monitoring : Review and analyze alerts from the Transaction Monitoring System to detect suspicious virtual asset activities. Conduct investigations into potential money laundering, terrorist financing, or sanctions violations. Prepare and escalate Suspicious Activity Reports (SARs) to the Money Laundering Reporting Officer (MLRO) or Sanctions Officer as needed. Screening Activities : Screen customers, counterparties, and transactions against sanctions lists (e.g., OFAC, EU, UN), PEP lists, and adverse media. Investigate and resolve screening alerts, distinguishing false positives from potential risks. Risk Assessment & Compliance : Conduct ongoing risk assessments of clients and transactions to mitigate financial crime risks. Maintain records and documentation for compliance reviews and regulatory inquiries. Ensure adherence to Lithuanian AML laws, EU AML Directives, FATF guidelines, and internal policies. Process Improvement & Collaboration : Suggest enhancements to systems and processes for efficiency. Collaborate with KYC, onboarding, and compliance teams to resolve complex cases and share insights. Assist in developing AML procedures and provide training to team members as needed. Additional Duties : Participate in ad-hoc projects, regulatory updates, and support other AML-related tasks as required. Requirements 1-2 years in AML, transaction monitoring, or a similar compliance role, preferably in fintech, crypto, or financial services. Good knowledge of EU AML/CFT regulations, FATF guidelines, and international sanctions frameworks. Good 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). Experience with AML/KYC tools (e.g., Actimize, Chainalysis, World-Check, Dow Jones). Understanding of Italian AML regulations, EU AML Directives, FATF recommendations, and international sanctions frameworks. Familiarity with high-risk industries such as virtual assets, gaming, or e-commerce is a plus. Knowledge of virtual asset-specific risks (e.g., cryptocurrency laundering, wallet tracing) is highly desirable. Bachelor’s degree in Law, Finance, Business, or a related field. Relevant certifications (e.g., CAMS, ICA Diploma in AML, or equivalent). Excellent written and verbal communication skills, fluent in English and Italian
-
Senior AML Analyst
3 settimane fa
Milan, Lombardy, Italy, Provincia di Milano 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...
-
Anti-Money Laundering Analyst
3 settimane fa
Milan, Lombardy, Italy, Provincia di Milano Nexia Audirevi A tempo pienoFondata 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 Regulatory Compliance Analyst
3 settimane fa
Milan, Lombardy, Italy, Provincia di Milano OSL Pay A tempo pienoSenior 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...
-
Technical Project Manager
1 settimana fa
Milan, Lombardy, Italy, Provincia di Milano TwinTips A tempo pienoTwinTips guida la trasformazione digitale attraverso Strategic Consulting , Digital Transformation , System Integration e soluzioni Generative AI . Trasformiamo le sfide tecnologiche in opportunità, creando strategie su misura, scalabili e orientate alla performance. Innovazione e sostenibilità sono al centro della nostra missione per generare valore...
-
Analista Funzionale
3 settimane fa
Turin, PIEDMONT, Italy, Provincia di Torino eglue A tempo pienoeGlue è un partner considerato strategico dalle aziende clienti che desiderano innovare e ottimizzare la comunicazione digitale con il proprio customer base. Con oltre 40 anni di esperienza, eGlue affianca i propri clienti in un percorso di trasformazione digitale che abbraccia la comunicazione, la consulenza e l'innovazione tecnologica. L'azienda opera...
-
Aml Analyst
2 settimane fa
Milan, Italia Altro 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...
-
Aml Analyst
2 settimane fa
Milan, Italia Altro 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...
-
AML Analyst
3 settimane fa
Milan, Italia Altro 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...
-
AML Analyst
2 settimane fa
Milan, Italia Altro 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...
-
Aml analyst
19 ore fa
Milan, 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...
-
AML Analyst
2 settimane fa
Milan, 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...
-
AML Analyst
3 settimane fa
Milan, Italia Altro A tempo pieno1 day ago Be among the first 25 applicantsWe’re reinventing payments. In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. Our payments infrastructure, purpose-built for in‑person commerce, is game changing.Now, over 150,000 customers across four countries choose to transact billions with us every...
-
AML Analyst
2 settimane fa
Milan, 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...
-
AML Analyst
2 settimane fa
Milan, 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...
-
Aml analyst
3 giorni fa
Milan, 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...
