Aml Compliance Officer...

3 giorni fa

Milano, 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 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. ******, Bank of Italy and UIF Provisions).- Strong knowledge of CDD/EDD requirements, beneficial ownership analysis, and risk-based approaches under EU and Italian AML requirements.- Experience handling complex or high-risk customer onboarding and remediation cases.- Strong understanding of blockchain technology and virtual asset transaction flows.- Familiarity with KYC and screening systems (e.G., World-Check, ComplyAdvantage, SumSub, Chainalysis).- Proven ability to work independently and manage priorities, and mentor junior team members.- Integrity, discretion, and the ability to handle sensitive information with professionalism.- Fluent in Italian & English to engage effectively with global internal stakeholders.

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