AML Analyst
2 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 MonitoringReview 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 elevate Suspicious Activity Reports (SARs) to the Money Laundering Reporting Officer (MLRO) or Sanctions Officer as needed.Screening ActivitiesScreen 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 & ComplianceConduct 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 & CollaborationSuggest 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 DutiesParticipate in ad‑hoc projects, regulatory updates, and support other AML‑related tasks as required.Requirements1‑2 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,
-
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
22 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...
-
AML Analyst
4 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...
