Senior AML Analyst
4 giorni fa
Senior 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 onboarding and review high-risk clients 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. Responsibilities Perform 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. Requirements Bachelor'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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Senior Aml Analyst
4 settimane fa
Monza, Italia Altro 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
2 settimane fa
Monza, 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
Monza, 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...
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Senior Aml Analyst
4 settimane fa
Monza, 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...
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Senior Aml Manager
4 settimane fa
Monza, Italia Altro A tempo pienoSenior 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...
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Senior Aml Manager
4 settimane fa
Monza, Italia Osl Pay A tempo pienoSenior 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...
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Senior Aml Manager
4 settimane fa
Monza, Italia Osl Pay A tempo pienoSenior 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...
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Senior AML Manager
3 giorni fa
Monza, Italia OSL Pay A tempo pienoSenior 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...
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AML & Compliance Specialist
4 settimane fa
Monza, Italia Antal International A tempo pienoAML & Compliance Specialist – Italian Market Location:Milan, Italy Seniority:2–5 years experience Contract:Full-time Salary Range:RAL 35/45 KAbout the Role We are looking for anAML & Compliance Specialistto join our team and support the development of a strong compliance culture within the Italian market. The role involves ensuring adherence to...
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Senior Regulatory Compliance Analyst
4 settimane fa
Monza, Italia Osl Pay A tempo pienoSenior 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...
