Financial Crime Analyst

About PlasmaPlasma is apurpose built blockchainfor stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created PlasmaBFT, our own high performance consensus protocol, and reached the cost efficiency and predictability required for real economic activity at scale.We believe stablecoins willreshape global financeand expand access to a more open financial system. But they need purpose built infrastructure that reflects how stablecoins move, settle, and operate. That is what we are building.We are redefining how money moves.Team CultureAt Plasma, you join a team that is rewriting how the world interacts with money. We hire people who are relentless about their craft and expect that same standard from everyone around them.This is where you will do the hardest and most meaningful work of your career. We work withtrust, clarity, and ambition. Everyone owns their craft, moves with urgency, and contributes beyond their lane. We back each other, we debate hard, and we hold a high bar for what great looks like.Plasma is built for people who thrive on challenge and want to leave a mark.What you will doManage and coordinateend-to-end CDD reviews: gather documentation, verify identity, assess risk, and ensure compliance with Global AML/CFT requirements (including AMLD5/6).Translate regulatory requirements into operational processes: clarify obligations, identify gaps, and help define internal controls and standards aligned with best-practice.Drive high-quality CDD decisions:evaluate customer risk profiles, identify red flags, escalate appropriately, and document clear rationales for approvals or rejections.Support ongoing monitoring and periodic reviews:ensure customer files remain up to date, risk scores are recalibrated, and enhanced due diligence (EDD) is triggered where required.Detect and report suspicious activityincluding the predicate offenses to money laundering and terrorist financing.Review system-generated alertsfor potential ML/TF or sanctions hits, conducting thorough research, and deciding whether to clear or escalate cases.Review and analyze unusual transaction patternsand escalating high-risk cases appropriately.Escalate any red flags and potential risksto the escalation team;Handlesensitive or confidentialinformation.Use blockchain analysis toolsand OSINT techniques to gather evidence from multiple sources.Keep up to date with regulatory and industry developments, especially those relevant to crypto and fintech.Collaborate with Product, Ops, and Engineeringto design scalable, automation-ready workflows and data requirements.Assist in regulatory exam preparationand reporting by producing clear, audit-ready artefacts that meet Italian (UIF, Banca d’Italia) and other regulatory expectations.Operate with ownership in a fast-moving environment:prioritise the highest-impact cases, unblock others through guidance, and maintain consistently high standards of rigour and documentation.Who you areA compliance professional withminimum of 5+ years of experiencein CDD, AML/CTF investigations, Sanctions Screening, preferably in a law enforcement, banking, or PSP/crypto/fintech environment.Deep practical experience in financial and economic crime sanctionscompliance within EU & Global (including UAE), comfortable navigating regulatory detail and applying it thoughtfully in real workflows.Risk-minded and detail-oriented: you think in terms of customer risk profiles, regulatory obligations, adversarial behaviour, and audit-ready documentation.Pragmatic and product-aware: you balance compliance integrity with operational efficiency, automation opportunities, and user experience.Clear communicator:you are fluent in both Italian and English and can articulate complex regulatory expectations simply and provide crisp written justifications for decisions.Comfortable working cross-functionallyand engaging with leadership, reporting into ourMoney Laundering Reporting Officerand collaborating closely with GTM, Product, Engineering, and Operations teams.Nice to haveExperience working withfintechs, neobanks, or crypto-related financialproducts, especially in regulated EU markets.Experience withpayments companiesand a strong understanding of