Crypto 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...

Senior AML Manager - Deputy MLRO We are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division.Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter-terrorist financing, and sanctions compliance programs.The Deputy MLRO plays a...

A leading blockchain company based in Italy seeks an experienced compliance professional to manage Customer Due Diligence (CDD) processes and ensure compliance with AML/CFT regulations.The successful candidate will have over 5 years of experience, deep knowledge of financial crime compliance, and strong skills in risk evaluation.This role offers competitive...

About PlasmaPlasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security.We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the execution layer.We created PlasmaBFT, our own high performance...

A compliance consulting firm based in Italy is seeking a qualified candidate for an AML Compliance role.Responsibilities include analyzing alerts generated by transaction monitoring systems, reviewing transactions for suspicious behavior, and collaborating with teams on investigations.Candidates should have at least 1 year of experience in AML Compliance and...

A leading financial services company in Italy is seeking a Senior Regulatory Compliance Analyst to ensure compliance with EU Markets in Crypto-Assets Regulation (MiCAR).The role requires a legal background with 3–5 years of experience in compliance within the financial services or fintech industries.Responsibilities include monitoring regulations, advising...

A leading financial services firm in Lombardia, Italy is seeking a Senior Regulatory Compliance Analyst to oversee compliance with the EU Markets in Crypto-Assets Regulation (MiCAR).The role involves monitoring regulatory developments, advising management on obligations, and reviewing new crypto products for compliance.Candidates should possess a relevant...

AML Analyst needed in Bucharest.Requires KYC/AML knowledge, and Italian language skills.Hybrid work model after three months.

A leading fintech company in Italy is seeking an AML / Financial Crime Analyst to enhance operational depth and ensure compliance with Italian regulations.The role involves conducting investigations, managing daily AML alerts, and mentoring junior analysts.Candidates should have strong experience in AML, regulatory expertise, and fluency in English and...

A pioneering FinTech company in Italy is seeking an experienced Chief Compliance Officer to lead their global compliance efforts.You'll be responsible for developing and overseeing compliance strategies that adhere to regulations including AML, KYC, and GDPR.The ideal candidate will have over 5 years of experience in compliance-related roles, strong...