Senior AML Analyst
6 giorni fa
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 onboarding and reviewing high‑risk client cases, validating the adequacy of KYC documentation, and supporting the continuous enhancement of the firm’s customer verification standards and procedures in the crypto‑asset environment. The Senior Analyst acts as a reference point for junior analysts and collaborates closely with the Deputy MLRO and MLRO on higher‑risk cases.ResponsibilitiesPerform and supervise KYC, CDD, and EDD checks for individual and corporate clients, ensuring compliance with AMLD5/6, MiCA, and internal AML policies.Review and validate customer identification documents, beneficial ownership structures, and verification evidence for accuracy and completeness.Assess complex client profiles, including politically exposed persons (PEPs), and clients with exposure to high‑risk jurisdictions.Conduct and validate screening against sanctions, PEP, and adverse media databases, investigating and documenting any potential matches.Review source of funds (SoF) and source of wealth (SoW) information, ensuring consistency with the client’s risk profile.Support periodic KYC file reviews and remediation projects, ensuring timely updates and compliance with internal standards.Act as a subject matter expert for KYC‑related issues, providing guidance and feedback to junior analysts.Escalate and discuss high‑risk or suspicious cases with the Deputy MLRO and MLRO, ensuring appropriate resolution and documentation.Contribute to the improvement and automation of KYC workflows, documentation templates, and onboarding tools.Stay informed about regulatory changes, FATF guidance, and crypto compliance trends, ensuring alignment with evolving requirements.RequirementsBachelor’s degree or higher in Finance, Law, Accounting, or related field; CAMS/ACAMS or equivalent preferred.3‑5 years of experience performing CDD tasks and implementing AML procedures in EU regulated payments, fintech or digital financial services firms.Strong knowledge of EU AML/CFT regulations, FATF guidelines, and international sanctions frameworks.Strong knowledge of Italian AML/CFT regulations (d. lgs. 231/07, d. lgs. 109/07,
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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...
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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...
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Senior AML
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Milan, Italia Altro A tempo pienoA leading digital transformation firm is seeking a Senior Business and Functional Analyst for the AML sector based in Italy. The ideal candidate will have a deep understanding of the AML industry, strong analytical and communication skills, and experience in agile project management. Responsibilities include engaging stakeholders to enhance business...
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Senior AML Analyst
4 settimane fa
Milan, Italia OSL Pay A tempo pienoSenior 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...
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Senior AML Analyst
4 settimane fa
Milan, Italia OSL Pay A tempo pienoSenior 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...
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Senior AML Analyst
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Milan, Italia OSL Pay A tempo pienoSenior 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...
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Senior aml analyst
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Milan, Italia OSL Pay A tempo pienoSenior 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...
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Senior AML
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Milan, Italia Altro A tempo pienoUn'importante azienda nel settore bancario è alla ricerca di un Freelance Business & Functional Analyst Senior. Il candidato ideale possiede esperienza consolidata nei processi di AML (Anti-Money Laundering) e un'ottima conoscenza delle tecnologie emergenti. Le competenze richieste includono capacità analitiche, comunicative e tecniche in Oracle SQL e...
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Senior AML Analyst
2 giorni fa
Milan, Italia Altro A tempo pienoWe 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 onboarding and review high‑risk...
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Senior AML
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Milan, Italia Altro A tempo pienoUn'azienda di consulenza sta cercando un Freelance Business & Functional Analyst Senior con esperienza in AML e conoscenze di compliance. Il candidato ideale deve avere fluente inglese, forti competenze analitiche e comunicative, e deve essere familiare con strumenti Agile come Jira e Rally. Inoltre, si richiede esperienza in progetti complessi nel settore...
