Senior Aml Analyst
2 settimane fa
Job OverviewSenior 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. ResponsibilitiesPerform 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. RequirementsBachelor’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
-
Business Analyst Senior
3 settimane fa
Emilia-Romagna, Italia CRIF S.p.A. A tempo pienoBusiness Analyst SeniorLocation: Bologna, IT CRIF, a prestigious and innovative international group specialising in information solutions, decision-making models, outsourcing, software and consulting services to support banks, financial companies, insurance companies, utilities and businesses, is looking for: Business Analyst Senior OverviewCRIF is looking...
-
Senior Clinical Systems Analyst
2 settimane fa
Emilia-Romagna, Italia IQVIA A tempo pienoA leading global provider of clinical research services is seeking a Senior Business Systems Analyst/Product Owner in Modena, Italy. The role includes defining business system objectives, enhancing system efficiency using SQL, and designing PowerBI dashboards. Candidates should have 10–15 years of IT experience, with a strong understanding of business...
-
Senior Financial Analyst
7 giorni fa
Emilia-Romagna, Italia Musixmatch S.p.a A tempo pienoOverviewAbout Musixmatch: Musixmatch is the leading music metadata company, featuring the world’s largest lyrics catalog and a community of over 80M contributors. Musixmatch is the trusted global partner of companies like Spotify, Apple, Amazon Music, Meta, Google, MTV, Shazam, Vevo, Tidal, Snapchat and has a partnership with more than 100,000 music...
-
Omnichannel Performance Analyst
3 settimane fa
Emilia-Romagna, Italia Gruppo Unipol A tempo pienoOverviewJoin to apply for the Omnichannel Performance Analyst role at Gruppo Unipol . Unipol Assicurazioni S.p.A., compagnia multi-ramo del Gruppo Unipol, leader in Italia nei rami Danni, è alla ricerca di un esperto analista in ambito e-commerce da inserire nel contesto dell’area Canali Digitali e Omnicanalità nel ruolo di: Omnichannel Performance...
-
Senior Business Systems Analyst
2 settimane fa
Emilia-Romagna, Italia IQVIA A tempo pienoSenior Business Systems Analyst / Product Owner IQVIA Laboratories IQVIA Laboratories is a global leader in drug discovery and development, offering comprehensive central and specialty biomarker services. Our expertise includes genomics, immunoassays, flow cytometry, anatomic pathology, precision medicine, vaccine assays, ADME, and bioanalytical services. We...
-
Operation Data Analyst
3 settimane fa
Emilia-Romagna, Italia Angelo Po Grandi Cucine S.p.a. A tempo pienoJoin to apply for the Operation Data Analyst role at Angelo Po Grandi Cucine S.p.a. 3 days ago Be among the first 25 applicants Join to apply for the Operation Data Analyst role at Angelo Po Grandi Cucine S.p.a. Get AI-powered advice on this job and more exclusive features. Angelo Po Grandi Cucine S.P.A.Come join a team where People make the difference! As a...
-
IT Functional Analyst
3 settimane fa
Emilia-Romagna, Italia Gruppo Unipol A tempo pienoOverviewUnipolTech, società del Gruppo Unipol dedicata alla realizzazione di soluzioni tecnologiche innovative e servizi telematici/IoT distintivi e ad alto valore aggiunto per l’auto, la casa, il benessere e la salute è alla ricerca di un IT BUSINESS ANALYST. Sede di lavoro: Bologna (modalità di lavoro: ibrida). Il ruolo definisce e redige le...
-
Business Controller Analyst
7 giorni fa
Emilia-Romagna, Italia Whatjobs A tempo pienoBusiness Controller Analyst - Rif. H25 / 401Our client is a multinational Company, one of the world’s largest systems suppliers for the food, beverage and pharmaceutical sectors. We have been entrusted with the search of the : Business Controller Analyst - Rif. H25 / 401 Role Reporting directly to the Senior Director Accounting & Controlling and in order...
-
Data Analyst Consultant
2 settimane fa
Emilia-Romagna, Italia Makeitalia Srl A tempo pienoJoin to apply for the Data Analyst Consultant (P.IVA) role at Makeitalia Srl . Descrizione azienda Makeitalia è un’azienda italiana leader nel settore della Supply Chain da più di 15 anni, riconosciuta come azienda "Leader della Crescita 2025" e premiata tra le 1.000 aziende best performer del tessuto imprenditoriale modenese per il 2024 . Il nostro...
-
Senior Financial Analyst
1 settimana fa
Emilia-Romagna, Italia Musixmatch A tempo pienoOverviewMusixmatch is the leading music metadata company, featuring the world’s largest lyrics catalog and a community of over 80M contributors. Musixmatch is the trusted global partner of companies like Spotify, Apple, Amazon Music, Meta, Google, MTV, Shazam, Vevo, Tidal, Snapchat and has a partnership with more than 100,000 music publishers including...
