AML Analyst

1 settimana fa

Milano, Lombardia, Italia OSL Pay A tempo pieno

AML 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 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.

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.

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, Bank of Italy and UIF Provisions).
  • Experience in submitting STRs on the Italian FIU web platform is a must (Infostat - UIF).
  • Experience with AML/KYC tools (e.g., Actimize, Chainalysis, World-Check, Dow Jones).
  • Understanding of Italian AML regulations, EU AML Directives, FATF recommendations, and international sanctions frameworks.
  • Familiarity with high-risk industries such as virtual assets, gaming, or e-commerce is a plus.
  • Knowledge of virtual asset-specific risks (e.g., cryptocurrency laundering, wallet tracing) is highly desirable.
  • Bachelor's degree in Law, Finance, Business, or a related field.
  • Relevant certifications (e.g., CAMS, ICA Diploma in AML, or equivalent).
  • Excellent written and verbal communication skills, fluent in English and Italian

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