Senior AML Analyst — KYC, CDD

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 review high-risk...

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 review high-risk...

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 review high-risk...

A fintech company in Lombardy is seeking a Senior AML Analyst to enhance compliance with anti-money laundering regulations. This pivotal role involves executing KYC and customer due diligence processes, validating documentation, and managing high-risk client cases. The ideal candidate will possess a Bachelor's degree in Finance or Law, with 3-5 years of...

Una società di revisione è alla ricerca di un/una AML Analyst per supportare il processo di adeguata verifica della clientela, presiedere le attività di Back-Office e utilizzare strumenti dedicati alla funzione AML. I candidati devono possedere una laurea in Economia o Giurisprudenza e spiccate capacità analitiche e organizzative. Questo ruolo offre...

Una società di revisione è alla ricerca di un/una AML Analyst per supportare il processo di adeguata verifica della clientela, presiedere le attività di Back-Office e utilizzare strumenti dedicati alla funzione AML. I candidati devono possedere una laurea in Economia o Giurisprudenza e spiccate capacità analitiche e organizzative. Questo ruolo offre...

A leading fintech company is seeking an AML Analyst to uphold their Anti-Money Laundering framework. The role involves monitoring and investigating suspicious activities, ensuring compliance with Italian and EU regulations, and collaborating with various teams. Candidates should have 1-2 years of relevant experience, knowledge of AML/CFT frameworks, and a...

A leading fintech company is seeking an AML Analyst to uphold their Anti-Money Laundering framework. The role involves monitoring and investigating suspicious activities, ensuring compliance with Italian and EU regulations, and collaborating with various teams. Candidates should have 1-2 years of relevant experience, knowledge of AML/CFT frameworks, and a...

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...

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...