Aml Analyst
1 ora fa
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.******, d.lgs.******,
-
Aml Analyst
44 minuti fa
Bardi, 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...
-
Aml Analyst
1 ora fa
Bardi, Italia Nexia Audirevi 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...
-
Aml Analyst
1 ora fa
Bardi, 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...
-
Aml Analyst
58 minuti fa
Bardi, 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...
-
Bardi, 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...
-
Aml Kyc Senior Analyst
1 ora fa
Bardi, Italia Nexia Audirevi A tempo pienoFondata nel **** come società indipendente di Revisione e Organizzazione Contabile e iscritta all'ex Albo Speciale Consob nel ****, oggi abrogato, e nel Registro dei Revisori Contabili con Decreto Ministeriale del 17 luglio ****, Audirevi è una realtà multifunzionale che affianca le imprese nelle attività di Audit & Assurance, Transaction & Advisory,...
-
Aml Junior Analyst
3 ore fa
Bardi, Italia Humangest Spa Filiale Di Pescara A tempo pienoSolo per membri registratiDescrizione del lavoroUn'azienda leader globale nei servizi di Customer Experience cerca un AML Junior per la sede di Vimercate. Questa posizione offre l'opportunità di supportare l'analisi delle transazioni sospette e contribuire alla compliance antiriciclaggio. I candidati devono possedere una laurea in Economia, Giurisprudenza o...
-
Aml Junior Analyst
16 minuti fa
Bardi, Italia Humangest Spa Filiale Di Pescara A tempo pienoSolo per membri registrati Descrizione del lavoro Un'azienda leader globale nei servizi di Customer Experience cerca un AML Junior per la sede di Vimercate. Questa posizione offre l'opportunità di supportare l'analisi delle transazioni sospette e contribuire alla compliance antiriciclaggio. I candidati devono possedere una laurea in Economia, Giurisprudenza...
-
Bardi, Italia Humangest Spa Filiale Di Pescara A tempo pienoUn'azienda leader globale cerca un AML Junior per la sede di Vimercate. Questa posizione offre l'opportunità di supportare l'analisi delle transazioni sospette e contribuire alla compliance antiriciclaggio. I candidati devono possedere una laurea in Economia, Giurisprudenza o Finanza, con esperienze nelle normative AML. È previsto un ambiente di lavoro...
-
AML Junior Analyst: Global CX, Training
15 minuti fa
Bardi, Italia Humangest Spa Filiale Di Pescara A tempo pienoUn'azienda leader globale cerca un AML Junior per la sede di Vimercate. Questa posizione offre l'opportunità di supportare l'analisi delle transazioni sospette e contribuire alla compliance antiriciclaggio. I candidati devono possedere una laurea in Economia, Giurisprudenza o Finanza, con esperienze nelle normative AML. È previsto un ambiente di lavoro...
