Aml Analyst
8 ore 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.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.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. ******, 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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Aml Analyst
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Milano, Italia Hercle 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
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milano, 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
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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
7 ore fa
Milano, 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
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milano, 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
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Milano, 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
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Milano, 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
49 minuti fa
Milano, 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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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
7 ore fa
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...
