AML Analyst
1 settimana 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
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