Aml Analyst
1 giorno 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.ResponsibilitiesTransaction MonitoringReview 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 ActivitiesScreen 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 & CollaborationSuggest 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 DutiesParticipate 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. ******, d. lgs. ******, 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#J-*****-Ljbffr
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Aml Analyst
1 settimana fa
Lazio, Italia Altro A tempo pienoAML Analyst needed in Bucharest.Requires KYC/AML knowledge, and Italian language skills.Hybrid work model after three months.
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Crypto Aml Analyst: Transaction Monitoring
1 giorno fa
Lazio, 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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Stage Aml Analyst
1 settimana fa
Lazio, Italia Altro A tempo pienoCostruisci il tuo futuro professionale con PwCEntrare in PwC significa far parte di una realtà solida e internazionale che valorizza competenza, integrità e collaborazione.Offriamo ai giovani laureati l'opportunità di sviluppare il proprio talento in un contesto stabile e strutturato, contribuendo a garantire la conformità normativa e la qualità dei...
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Aml & Compliance Analyst - Italian Desk (Milan)
3 giorni fa
Lazio, Italia Lombard International A tempo pienoA leading insurance firm is seeking a Compliance Analyst based in Milan, Lombardy.This role focuses on conducting AML Due Diligence reviews and supporting compliance operations within a dynamic team.The ideal candidate will have a degree in Economics or Law and 1-2 years of experience in compliance or auditing, with knowledge of Italian AML laws.You will...
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Aml Analyst — Hybrid In Rome, Risk
1 settimana fa
Lazio, Italia Eurobet Italia A tempo pienoUna società di giochi e scommesse ricerca un AML Analyst da inserire nel team di Roma.Il candidato eseguirà controlli sulle liste Antiterrorismo ed analizzerà i report di anomalia dei giocatori e dei punti di vendita.Il lavoro è in modalità ibrida e richiede un impegno a tempo pieno.È necessaria un'adeguata esperienza nel settore...
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Aml Analyst — Hybrid In Rome, Risk
6 giorni fa
Lazio, Italia Eurobet Italia A tempo pienoUna società di giochi e scommesse ricerca un AML Analyst da inserire nel team di Roma.Il candidato eseguirà controlli sulle liste Antiterrorismo ed analizzerà i report di anomalia dei giocatori e dei punti di vendita.Il lavoro è in modalità ibrida e richiede un impegno a tempo pieno.È necessaria un'adeguata esperienza nel settore...
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Lazio, Italia Amazon A tempo pienoAML Compliance Analyst with Spanish Language, KYC 1 day ago Be among the first 25 applicantsAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team.This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure...
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Aml Compliance Analyst With French Language, Kyc
6 giorni fa
Lazio, Italia Altro A tempo pienoAML Compliance Analyst with French Language, KYC1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team.This role is critical to ensure the rapid expansion of Amazon's payments business,...
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Aml Compliance Analyst With French Language, Kyc
6 giorni fa
Lazio, Italia Amazon A tempo pienoAML Compliance Analyst with French Language, KYC1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team.This role is critical to ensure the rapid expansion of Amazon's payments business,...
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Aml Analyst
1 settimana fa
Lazio, Italia Eurobet Italia A tempo pienoSiamo Entain.E cerchiamo te.Entra a far parte di un gruppo internazionale dove le persone vengono prima di tutto.In Entain Italia troverai un ambiente dinamico, inclusivo e stimolante – in cui potrai esprimere il tuo talento ogni giorno.Il ruolo: AML Analyst Sede: Roma / Modalità di lavoro: Ibrido Inquadramento: Tempo pieno / Tempo indeterminato RAL:...
