AML Analyst
3 giorni fa
A leading fintech firm located in Italy is seeking an experienced AML Analyst to support their Anti-Money Laundering framework. You will monitor, investigate, and report on potentially suspicious transactions within the crypto asset space. Ideal candidates will have 1-2 years of relevant experience in compliance or transaction monitoring, with strong knowledge of European and Italian AML regulations. This role requires excellent communication skills in English and Italian, alongside a bachelor's degree in a related field.#J-18808-Ljbffr
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AML Analyst
3 giorni fa
Brescia, 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...
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AML Analyst
3 giorni fa
Brescia, 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...
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AML Analyst
3 giorni fa
Brescia, Italia Altro A tempo pienoA leading fintech firm located in Italy is seeking an experienced AML Analyst to support their Anti-Money Laundering framework. You will monitor, investigate, and report on potentially suspicious transactions within the crypto asset space. Ideal candidates will have 1-2 years of relevant experience in compliance or transaction monitoring, with strong...
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Senior Regulatory Compliance Analyst
7 giorni fa
Brescia, Italia Altro 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...
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Compliance Analyst
7 giorni fa
Brescia, Italia Altro A tempo pienoUn fornitore di servizi legali alternativi cerca talentuosi professionisti per il team di Compliance Management a Brescia. Il candidato selezionato svolgerà attività di KYC, gestione di controlli antiriciclaggio e compliance risk assessment. È richiesta una laurea in ambito giuridico/economico e ottima conoscenza dell'inglese. Si offre l'opportunità di...
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Compliance Analyst
1 settimana fa
Brescia, Italia beLab A tempo pienoUn fornitore di servizi legali alternativi cerca talentuosi professionisti per il team di Compliance Management a Brescia. Il candidato selezionato svolgerà attività di KYC, gestione di controlli antiriciclaggio e compliance risk assessment. È richiesta una laurea in ambito giuridico/economico e ottima conoscenza dell'inglese. Si offre l'opportunità di...
