Aml Analyst
18 minuti fa
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 onboarding and review high-risk clients cases, validating the adequacy of KYC documentation, and supporting the continuous enhancement of the firm's customer verification standards and procedures in the crypto-asset environment.The Senior Analyst acts as a reference point for junior analysts and collaborates closely with the Deputy MLRO and MLRO on higher-risk cases.Responsibilities Perform and supervise KYC, CDD, and EDD checks for individual and corporate clients, ensuring compliance with AMLD5/6, MiCA, and internal AML policies.Review and validate customer identification documents, beneficial ownership structures, and verification evidence for accuracy and completeness.Assess complex client profiles, including politically exposed persons (PEPs), and clients with exposure to high-risk jurisdictions.Conduct and validate screening against sanctions, PEP, and adverse media databases, investigating and documenting any potential matches.Review source of funds (SoF) and source of wealth (SoW) information, ensuring consistency with the client's risk profile.Support periodic KYC file reviews and remediation projects, ensuring timely updates and compliance with internal standards.Act as a subject matter expert for KYC-related issues, providing guidance and feedback to junior analysts.Escalate and discuss high-risk or suspicious cases with the Deputy MLRO and MLRO, ensuring appropriate resolution and documentation.Contribute to the improvement and automation of KYC workflows, documentation templates, and onboarding tools.Stay informed about regulatory changes, FATF guidance, and crypto compliance trends, ensuring alignment with evolving requirements.Requirements Bachelor's degree or higher in Finance, Law, Accounting, or related field; CAMS/ACAMS or equivalent preferred.3-5 years of experience performing CDD tasks and implementing AML procedures in EU regulated payments, fintech or digital financial services firms.Strong knowledge of EU AML/CFT regulations, FATF guidelines, and international sanctions frameworks.Strong knowledge of Italian AML/CFT regulations (d.lgs.******, d.lgs.******,
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Aml Analyst
2 ore 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...
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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...
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Italy Aml
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Bardi, Italia Qonto A tempo pienoA leading fintech company in Italy is seeking an AML/Financial Crime Analyst to conduct high-complexity investigations and ensure compliance with Italian regulations.This role involves managing AML alerts, drafting Suspicious Transaction Reports, and mentoring junior analysts.Candidates should have robust AML experience, strong investigation skills, and be...
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Aml Analyst — Kyc
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Bardi, Italia Nexia Audirevi A tempo pienoUna società di revisione è alla ricerca di un/una AML Analyst per supportare il processo di adeguata verifica della clientela, presiedere le attività di Back-Office e utilizzare strumenti dedicati alla funzione AML.I candidati devono possedere una laurea in Economia o Giurisprudenza e spiccate capacità analitiche e organizzative.Questo ruolo offre...
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Bardi, 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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Senior Aml Analyst
1 ora fa
Bardi, Italia Osl Pay A tempo pienoWe 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...
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Senior Aml Analyst — Kyc, Cdd
1 ora fa
Bardi, Italia Osl Pay A tempo pienoA 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...
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Bardi, Italia Scalapay A tempo pienoA leading fintech company in Milan is seeking an Operations Analyst for a fixed-term position to join their Due Diligence and AML team.The successful candidate will review identity verification processes, ensuring compliance with regulations.Strong attention to detail and proficiency in digital tools are essential.The role requires solid reliability and...
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Aml Analyst — Kyc
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Bardi, Italia Nexia Audirevi A tempo pienoUn'azienda di revisione professionale con sede a Milano è alla ricerca di un/una AML Analyst.La figura selezionata supporterà il processo di adeguata verifica della clientela e presiederà le attività di back-office.Sono richiesti una laurea in Economia o Giurisprudenza e competenze analitiche e organizzative.Offriamo un contesto professionale solido con...
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Junior Aml
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Bardi, Italia Crédit Agricole Cib A tempo pienoA 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...
