Crypto AML Analyst – Transaction Monitoring
1 settimana fa
A leading financial service provider in Milan is looking for an AML Analyst to enhance its Anti-Money Laundering efforts. The role involves transaction monitoring, investigating suspicious activities, and ensuring compliance with applicable regulations. Candidates should have 1-2 years of relevant experience, strong knowledge in AML regulations, and excellent communication skills in English and Italian. The position is full-time, and offers an engaging environment to tackle financial crimes and improve compliance practices.#J-18808-Ljbffr
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AML Analyst
6 giorni fa
Via Milano, Italia OSL Pay 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
1 settimana fa
Via Milano, Italia OSL Pay A tempo pienoWe 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...
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AML Analyst
1 settimana fa
Via Milano, Italia OSL Pay A tempo pienoWe 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...
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Aml Analyst
1 settimana fa
Milano, 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 ensures...
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AML Analyst
4 settimane fa
Milano, 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...
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Aml analyst
2 settimane fa
Milano, 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 ensures...
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AML Analyst
4 settimane fa
Milano, 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...
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Aml Analyst
3 giorni fa
Milano, 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 ensures...
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Aml Analyst
3 giorni fa
Milano, 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 ensures...
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AML Analyst
3 giorni fa
Milano, 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 ensures...
