Senior Aml/Ctf Analyst For Blockchain Compliance

A leading blockchain organization in Italy is seeking a compliance professional to manage end-to-end customer due diligence reviews and ensure compliance with AML/CFT regulations.The ideal candidate will have over 5 years of experience in AML/CTF investigations and will be fluent in Italian and English.The role offers competitive compensation, premium health...

A progressive blockchain company in Torino is seeking a Compliance professional with over 5 years of experience in CDD, AML, and CTF investigations.The ideal candidate will manage all aspects of customer due diligence, ensuring adherence to both local and global regulatory standards.Fluency in Italian and English is required, along with the ability to work...

The Senior Regulatory Compliance Analyst will support OSL Pay's compliance framework, focusing on the MiCAR regulation and AML/CFT requirements.

Plasma 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 consensus...

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...

Siamo la Business Unit di Zeta Service specializzata in servizi di Head Hunting personalizzati, pensati per rispondere alle esigenze delle aziende del nostro network.Ci impegniamo a individuare professionisti e professioniste che non solo possiedano le competenze tecniche richieste, ma che si riconoscano anche nei valori, nella visione e nella cultura delle...

A leading fintech firm located in Italy is seeking an experienced AML Analyst to support their Anti-Money Laundering framework.You will monitor, investigate, and report on potentially suspicious transactions within the crypto asset space.Ideal candidates will have 1-2 years of relevant experience in compliance or transaction monitoring, with strong knowledge...

AML Compliance OfficerLocation: Rome, ItalyWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid.The solutions our people build today power the growth of millions of businesses tomorrow, from local coffee shops to unicorns and international banks, across the globe.The OpportunityWe are seeking an...

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

Una multinazionale operante nel settore credito, cerca un Impiegato Compliance/AML Junior per la sede di Roma. Richiesta laurea in Economia o Giurisprudenza, esperienza minima o Master in AML. Il candidato ideale ha buona conoscenza dell'inglese, precisione e affidabilità. La posizione prevede verifica e controllo rispetto alle normative, con attività di...