Data & Compliance Insights Analyst (AML/KYC)

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...

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

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...

AML 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...

A leading fintech company is seeking an AML Analyst to uphold their Anti-Money Laundering framework.The role involves monitoring and investigating suspicious activities, ensuring compliance with Italian and EU regulations, and collaborating with various teams.Candidates should have 1-2 years of relevant experience, knowledge of AML/CFT frameworks, and a...

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...

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...

Un'importante azienda IT in Italia cerca un candidato da inserire nel team sotto la supervisione dell'IT Manager.Il ruolo comprende l'analisi dei requisiti, la traduzione delle specifiche di business in specifiche tecniche, e la progettazione di ambienti interattivi per l'analisi dei dati.I candidati devono avere competenze tecniche solide e capacità di...

A leading international bank in Italy is seeking a KYC Analyst to join their innovative and diverse team.This role offers flexible smart working options and a competitive salary along with performance-based bonuses.The company commits to diversity and inclusion, providing equal opportunities for all qualified candidates.The ideal candidate will thrive in a...

Uno studio di consulenza importante cerca un professionista per un ruolo chiave nella funzione Compliance, focalizzato sull'Antiriciclaggio (AML).La figura opererà a diretto riporto del Responsabile Compliance e si occuperà della gestione del sistema AML e della conformità normativa.Il candidato ideale ha esperienza in compliance, buone capacità di...