Senior MiCA Compliance Analyst: EU Crypto Regulation

A cryptocurrency compliance firm in Brescia is seeking a Senior Regulatory Compliance Analyst to enhance its compliance framework with a strong focus on the EU Markets in Crypto-Assets Regulation (MiCAR). The role involves monitoring regulatory standards, advising management on compliance obligations, and ensuring adherence to legal requirements. Candidates...

Senior 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...

AML 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...

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...

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...

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...

Senior AML Manager - Deputy MLRO We are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division. Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter-terrorist financing, and sanctions compliance programs. The Deputy MLRO plays a...

A prominent financial services firm in Italy is looking for a Senior AML Manager - Deputy MLRO. This role involves overseeing AML policies, conducting due diligence, and managing compliance with EU and Italian regulations. The ideal candidate will have over 7 years of experience in AML for

Randstad Leader Search & Selection, specialized in the search and selection of middle and senior management profiles, is recruiting for Energy Company a : Senior Controller Key Responsibilities Coordinate, collect data and prepare / update Project business plans, capex / cash flow budgets and forecasts, with attention to timing and respecting deadlines....

Randstad Leader Search & Selection, specialized in the search and selection of middle and senior management profiles, is recruiting for Energy Company a : Senior Controller Key Responsibilities Coordinate, collect data and prepare / update Project business plans, capex / cash flow budgets and forecasts, with attention to timing and respecting...