Aml Analyst

17 ore fa

Bardi, Italia Osl Pay A tempo pieno

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 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.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.Bachelors 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

  • Aml Analyst

    7 giorni fa

    Bardi, Italia Osl Pay A tempo pieno

    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...

  • Kyc Aml Analyst

    1 settimana fa

    Bardi, Italia Osl Pay A tempo pieno

    Senior 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...

  • Senior Aml Analyst

    16 ore fa

    Bardi, Italia Osl Pay A tempo pieno

    Senior 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 Pays Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.This role reports to the MLRO and focuses on managing complex...

  • Senior Aml Analyst

    17 ore fa

    Bardi, Italia Osl Pay A tempo pieno

    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 onboarding and review high-risk clients...

  • Senior Aml Analyst — Kyc, Cdd

    17 ore fa

    Bardi, Italia Osl Pay A tempo pieno

    A fintech company in Lombardy is seeking a Senior AML Analyst to enhance compliance with anti-money laundering regulations.This pivotal role involves executing KYC and customer due diligence processes, validating documentation, and managing high-risk client cases.The ideal candidate will possess a Bachelor's degree in Finance or Law, with 3-5 years of...

  • Junior Aml

    2 giorni fa

    Bardi, Italia Crédit Agricole Cib A tempo pieno

    A leading global compliance firm in Turbigo seeks a Compliance Officer to fulfill AML and compliance controls.The successful candidate will be responsible for producing KPIs, participating in risk assessments, and implementing recommendations from audits.A Master's degree is required, and candidates must be under 28 years old.This position offers a vital...

  • Aml & Compliance Specialist: Risk & Regulatory Analyst

    2 giorni fa

    Bardi, Italia Risorse Spa A tempo pieno

    Un'importante società di consulenza cerca un Compliance & AML Specialist a Vanzaghello.Il candidato ideale deve avere una laurea in Giurisprudenza e almeno 2 anni di esperienza in settori affini, come banche o assicurazioni.Le responsabilità includono la gestione delle segnalazioni antiriciclaggio, analisi delle operazioni sospette, e supporto nelle...

  • Business Analyst

    1 settimana fa

    Bardi, Italia Tenth Revolution Group A tempo pieno

    ??Modalità ibrida— Milano, Roma, Parma o Verona??Settore:Banking & Financial Services | AML & ComplianceSiamo alla ricerca di unFreelance Business & Functional Analyst Seniorcon comprovata esperienza nel dominioAML (Anti-Money Laundering)e profonda conoscenza dei processi di compliance.Inglese fluente(C1 o B2 avanzato).Esperienza consolidata nei...

  • Aml Compliance Analyst – Hybrid, Data Insights

    4 giorni fa

    Bardi, Italia Openjobmetis Divisione Grandi Clienti A tempo pieno

    Un'agenzia di selezione del personale cerca un/a AML/ Addetto/a Antiriciclaggio per supportare le attività di monitoraggio e analisi delle transazioni sospette a Vimercate.È richiesta laurea in Economia, Giurisprudenza, Finanza o discipline affini, insieme a buone capacità analitiche.Si offre un contratto a tempo determinato con modalità di lavoro ibrida...

  • Aml Junior Analyst

    6 giorni fa

    Bardi, Italia Humangest Spa Filiale Di Pescara A tempo pieno

    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 o Finanza, con esperienze nelle normative AML.È...