Anti-Money Laundering Specialist — Digital Assets
1 giorno fa
Anti-Money Laundering Specialist — Digital Assets & BlockchainJoin to apply for the Anti-Money Laundering Specialist — Digital Assets & Blockchain role at ConioConio is the cutting-edge Italian fintech backed by major players like Poste Italiane and Banca Generali . Pioneering the first multi‑signature Bitcoin wallet in Italy, we are now leaders in digital asset custody and tokenization solutions. Our patented technology ensures maximum security and reliability, serving both leading financial institutions and retail customers through our proprietary App. We collaborate with global powerhouses like Ferrari and Enel , developing pioneering tokenization projects that are redefining the future of finance and Real World Assets (RWA). Join us to lead the digital asset revolution.To keep growing, we’re looking for an Anti‑Money Laundering Specialist with strong analytical skills, a hands‑on mindset, and a true passion for blockchain technology.What You Will DoAs an AML Specialist, you’ll be part of the core operational team ensuring the highest compliance standards in a fast‑evolving fintech environment.Your responsibilities will include:Managing Customer Due Diligence (CDD and EDD) for both retail and institutional clients.Assessing and monitoring customers’ risk profiles, focusing on transactions in digital assets.Working closely with the Customer Care Team to ensure excellent service quality and regulatory compliance.Using advanced tools such as Chainalysis to trace blockchain transactions and detect suspicious activity.Supporting the continuous improvement of AML processes in a dynamic, innovation‑driven company.This is a hands‑on operational role, ideal for someone who loves diving into data, making informed decisions, and ensuring integrity in the crypto world.Who We Are Looking ForWe have the perfect job for you, if you have these skills:At least 2 years of experience in AML or Anti‑Fraud, preferably in fintech or crypto companies.A sharp analytical mindset and strong attention to detail.A genuine passion for crypto and blockchain, and curiosity to explore their technological and regulatory dimensions.Proficiency with Excel/Google Sheets, and knowledge of Chainalysis and INFOSTAT UIF platforms.Fluency in English and Italian.Why Join UsIn working at Conio, you will benefit from:A highly competitive compensation package, including an individual welfare plan.Flexible work policies embracing hybrid or full‑remote work options.Over 60 days per year of "Work From Anywhere" to fully enjoy your Summer and Winter holidays without restrictions.Continuous learning opportunities through tailored training programs, professional courses, and industry events.Periodic in‑office and off‑site meetings, and team‑building activities to celebrate our successes together.Being part of Conio means being a leader of change and innovation. Join us for an exciting challengeSeniority levelEntry levelEmployment typeFull‑timeIndustriesSoftware DevelopmentReferrals increase your chances of interviewing at Conio by 2x.Get notified about new Anti‑Money Laundering Specialist jobs in Milan, Lombardy, Italy.#J-18808-Ljbffr
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Functional/Business Analyst
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Milan, Italia Exprivia A tempo pienoDescrizione azienda Il Gruppo Exprivia, specializzato in Information and Communication Technology (ICT), è tra i principali protagonisti della trasformazione digitale sul mercato nazionale e internazionale con un team di esperti (oltre 2400 professionisti) in diversi ambiti della tecnologia e della digitalizzazione: dall’Intelligenza Artificiale alla...
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Anti-Money Laundering Specialist
2 giorni fa
Milan, Italia Altro A tempo pienoCategoria: Banche / Assicurazioni / Istituti di CreditoLuogo di lavoro: Milano, MilanoAdecco Italia Spa, Specializzazione Financial Services, per Importante Compagnia Assicurativa ricerca un* Anti-Money Laundering Specialist appartenente alle Categorie Protette L.68/99. La risorsa, inserita all'interno dell'Ufficio AML&CTF Operations, si occuperà di...
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AML Specialist: Digital Assets
1 giorno fa
Milan, Italia Altro A tempo pienoA leading fintech company in Italy is seeking an Anti-Money Laundering Specialist for an entry-level operational role. The successful candidate will manage Customer Due Diligence, assess customer risk profiles, and ensure compliance with regulatory standards. Proficiency in Excel and knowledge of Chainalysis are required. The position offers hybrid work...
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Anti-Money Laundering Analyst
2 settimane fa
Milan, Italia Altro A tempo pienoAnti-Money Laundering Analyst - Tempo determinatoCrédit Agricole Vita S.p.A. è la compagnia di assicurazione del ramo Vita appartenente al Gruppo Internazionale Crédit Agricole, primo operatore di Bancassicurazione in Europa, e Capogruppo del “Gruppo Crédit Agricole Assurances Italia”. La Compagnia ricerca una figura di AML...
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Anti-Money Laundering Analyst
2 settimane fa
Milan, Italia Altro A tempo pienoAnti-Money Laundering Analyst - Tempo determinato Crédit Agricole Vita S.p.A. è la compagnia di assicurazione del ramo Vita appartenente al Gruppo Internazionale Crédit Agricole, primo operatore di Bancassicurazione in Europa, e Capogruppo del “Gruppo Crédit Agricole Assurances Italia”. La Compagnia ricerca una figura di AML...
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Anti-Money Laundering Analyst
2 settimane fa
Milan, Italia Altro A tempo pienoAnti-Money Laundering Analyst - Tempo determinatoCrédit Agricole Vita S.p.A. è la compagnia di assicurazione del ramo Vita appartenente al Gruppo Internazionale Crédit Agricole, primo operatore di Bancassicurazione in Europa, e Capogruppo del “Gruppo Crédit Agricole Assurances Italia”. La Compagnia ricerca una figura di AML...
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Anti-Money Laundering Analyst
2 settimane fa
Milan, Italia Altro A tempo pienoAnti-Money Laundering Analyst - Tempo determinato Crédit Agricole Vita S.p.A. è la compagnia di assicurazione del ramo Vita appartenente al Gruppo Internazionale Crédit Agricole, primo operatore di Bancassicurazione in Europa, e Capogruppo del “Gruppo Crédit Agricole Assurances Italia”. La Compagnia ricerca una figura di AML...
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Senior Manager Anti Money Laundering
2 settimane fa
Milan, Italia Altro A tempo pienoPer primaria società di consulenza internazionale ricerchiamo un Senior Manager per ampliare e rafforzare la propria offering in ambito AML / Anti Financial Crime .La risorsa inserita avrà un ruolo strategico nei programmi di trasformazione AML per clienti leader del settore finanziario.Senior Manager – AML / Anti Money LaunderingLa figura avrà la...
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Senior Manager Anti Money Laundering
2 settimane fa
Milan, Italia Altro A tempo pienoPer primaria società di consulenza internazionale ricerchiamo un Senior Manager per ampliare e rafforzare la propria offering in ambito AML / Anti Financial Crime .La risorsa inserita avrà un ruolo strategico nei programmi di trasformazione AML per clienti leader del settore finanziario.Senior Manager – AML / Anti Money LaunderingLa figura avrà la...
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Compliance e Anti Financial Crime Specialist
3 settimane fa
Milan, Italia Altro A tempo pienoOverviewWe are seeking a skilled and motivated Compliance and Anti‑Financial Crime Officer with 3‑4 years of experience to join our team in Milan. The selected candidate will be responsible for ensuring compliance with applicable regulations and supporting activities related to the prevention of money laundering, international sanctions, and...
