AML Analyst
6 ore fa
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 customer relationships comply with applicable laws, EU regulations (including MiCA and AMLD5/6), and internal procedures. Responsibilities Transaction Monitoring Review and analyze alerts from the Transaction Monitoring System to detect suspicious virtual asset activities. Conduct investigations into potential money laundering, terrorist financing, or sanctions violations. Prepare and escalate Suspicious Activity Reports (SARs) to the Money Laundering Reporting Officer (MLRO) or Sanctions Officer as needed. Screening Activities Screen customers, counterparties, and transactions against sanctions lists (e.g., OFAC, EU, UN), PEP lists, and adverse media. Investigate and resolve screening alerts, distinguishing false positives from potential risks. Conduct ongoing risk assessments of clients and transactions to mitigate financial crime risks. Maintain records and documentation for compliance reviews and regulatory inquiries. Ensure adherence to Lithuanian AML laws, EU AML Directives, FATF guidelines, and internal policies. Process Improvement & Collaboration Suggest enhancements to systems and processes for efficiency. Collaborate with KYC, onboarding, and compliance teams to resolve complex cases and share insights. Assist in developing AML procedures and provide training to team members as needed. Additional Duties Participate in ad-hoc projects, regulatory updates, and support other AML-related tasks as required. Requirements 1-2 years in AML, transaction monitoring, or a similar compliance role, preferably in fintech, crypto, or financial services. Good knowledge of EU AML/CFT regulations, FATF guidelines, and international sanctions frameworks. Good knowledge of Italian AML/CFT regulations (d. lgs. 231/07, d. lgs. 109/07,
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AML Analyst
1 settimana fa
Turbigo, 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
Turbigo, 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
3 ore fa
turbigo, 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
4 ore fa
Turbigo, 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 — KYC
2 settimane fa
Turbigo, Italia Nexia Audirevi A tempo pienoUna 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...
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AML Analyst — KYC
1 settimana fa
Turbigo, Italia Nexia Audirevi A tempo pienoUna 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...
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Crypto AML Analyst: Transaction Monitoring
1 settimana fa
Turbigo, Italia OSL Pay A tempo pienoA 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...
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Crypto AML Analyst: Transaction Monitoring
1 settimana fa
Turbigo, Italia OSL Pay A tempo pienoA 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...
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Turbigo, Italia OSL Pay A tempo pienoA financial services firm in Lombardy is seeking an AML Analyst to support its Anti-Money Laundering framework. The successful candidate will monitor, investigate, and report suspicious activities to comply with EU and Italian regulations. You will work with the AML team to screen transactions, prepare reports, and implement process improvements. Candidates...
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turbigo, Italia OSL Pay A tempo pienoA financial services firm in Lombardy is seeking an AML Analyst to support its Anti-Money Laundering framework. The successful candidate will monitor, investigate, and report suspicious activities to comply with EU and Italian regulations. You will work with the AML team to screen transactions, prepare reports, and implement process improvements. Candidates...
