Aml analyst
4 giorni fa
AML 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 that all crypto-asset transactions and customer relationships comply with applicable laws, EU regulations (including Mi CA and AMLD5/6), and internal procedures.ResponsibilitiesTransaction 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. Risk Assessment & Compliance :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.Requirements1-2 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
14 ore fa
Milan, 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
11 ore fa
Milan, 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
11 ore fa
Milan, 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
10 ore fa
Milan, 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
11 ore fa
Milan, 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
14 ore fa
Milan, 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
10 ore fa
Milan, Provincia di 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
10 ore fa
Milan, 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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Senior aml analyst
4 giorni fa
Milan, 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 giorni fa
Milan, 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...
