Anti-Money Laundering Specialist — Digital Assets
3 giorni fa
Anti-Money Laundering Specialist — Digital Assets & BlockchainJoin to apply for theAnti-Money Laundering Specialist — Digital Assets & Blockchainrole atConioConio is the cutting-edge Italian fintech backed by major players likePoste ItalianeandBanca Generali.Pioneering the first multi-signature Bitcoin wallet in Italy, we are now leaders in digital asset custody and tokenization solutions.Our patented technology ensures maximum security and reliability, serving both leading financial institutions and retail customers through our proprietary App.We collaborate with global powerhouses likeFerrariandEnel, developing pioneering tokenization projects that are redefining the future of finance and Real World Assets (RWA).Join us to lead the digital asset revolution.To keep growing, we're looking for an Anti-Money Laundering Specialist with strong analytical skills, a hands-on mindset, and a true passion for blockchain technology.What You Will DoAs an AML Specialist, you'll be part of the core operational team ensuring the highest compliance standards in a fast-evolving fintech environment.Your responsibilities will include:Managing Customer Due Diligence (CDD and EDD) for both retail and institutional clients.Assessing and monitoring customers' risk profiles, focusing on transactions in digital assets.Working closely with the Customer Care Team to ensure excellent service quality and regulatory compliance.Using advanced tools such as Chainalysis to trace blockchain transactions and detect suspicious activity.Supporting the continuous improvement of AML processes in a dynamic, innovation-driven company.This is a hands-on operational role, ideal for someone who loves diving into data, making informed decisions, and ensuring integrity in the crypto world.Who We Are Looking ForWe have the perfect job for you, if you have these skills:At least 2 years of experience in AML or Anti-Fraud, preferably in fintech or crypto companies.A sharp analytical mindset and strong attention to detail.A genuine passion for crypto and blockchain, and curiosity to explore their technological and regulatory dimensions.Proficiency with Excel/Google Sheets, and knowledge of Chainalysis and INFOSTAT UIF platforms.Fluency in English and Italian.Why Join UsIn working at Conio, you will benefit from:A highly competitive compensation package, including an individual welfare plan.Flexible work policies embracinghybridorfull-remotework options.Over60 days per yearof "Work From Anywhere" to fully enjoy your Summer and Winter holidays without restrictions.Continuous learning opportunities through tailored training programs, professional courses, and industry events.Periodic in-office and off-site meetings, and team-building activities to celebrate our successes together.Being part of Conio means being a leader of change and innovation.Join us for an exciting challengeSeniority levelEntry levelEmployment typeFull-timeIndustriesSoftware DevelopmentReferrals increase your chances of interviewing at Conio by 2x.Get notified about new Anti-Money Laundering Specialist jobs in Milan, Lombardy, Italy.#J-*****-Ljbffr
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Milano, Lombardia, Italia Conio A tempo pieno 46.000 € - 94.000 € all'anoWe areConio, the cutting-edge Italian fintech backed by major players likePoste ItalianeandBanca Generali. Pioneering the first multi-signature Bitcoin wallet in Italy, we are now leaders indigital asset custodyandtokenizationsolutions. Our patented technology ensures maximum security and reliability, serving both leading financial institutions andretail...
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Anti-Money Laundering Specialist
9 ore fa
Milano, Italia Jobbit A tempo pienoAnti-Money Laundering Analyst - Tempo determinato Adecco Italia Spa, Specializzazione Financial Services, per Importante Compagnia Assicurativa ricerca un* Anti-Money Laundering Specialist appartenente alle Categorie Protette L.68/99. La risorsa, inserita all'interno dell'Ufficio AML&CTF Operations, si occuperà di svolgere l'adeguata verifica rafforzata per...
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Anti-Money Laundering Specialist...
3 giorni fa
Milano, Italia Altro A tempo pienoJoin to apply for the Anti-Money Laundering Specialist role atTeamSystem .We are the leading tech company in Italy and Europe, supporting digital innovation for over 45 years.We are committed to bringing digital technology into every business, becoming the go-to partner for professionals, small and large companies, offering customised solutions and services...
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Anti-Money Laundering Specialist
7 giorni fa
Via Milano, Italia TeamSystem A tempo pienoJoin to apply for the Anti-Money Laundering Specialist role at TeamSystem.We are the leading tech company in Italy and Europe, supporting digital innovation for over 45 years.We are committed to bringing digital technology into every business, becoming the go-to partner for professionals, small and large companies, offering customised solutions and services...
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Anti-Money Laundering Specialist
5 giorni fa
Milano, Italia Teamsystem A tempo pienoJoin to apply for theAnti-Money Laundering Specialistrole atTeamSystem.We are the leading tech company in Italy and Europe, supporting digital innovation for over 45 years.We are committed to bringing digital technology into every business, becoming the go-to partner for professionals, small and large companies, offering customised solutions and services to...
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Anti-Money Laundering Analyst
2 settimane fa
Milano, Lombardia, Italia Tenth Revolution Group A tempo pieno 40.000 € - 60.000 € all'anoFREELANCE - P.IVA ONLYBusiness & Functional Analyst – AML (Senior Level)Modalità ibrida— Milano, Roma, Parma o VeronaSettore: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...
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Anti-Money Laundering Specialist
7 giorni fa
Milano, Italia Adecco A tempo pienoAdecco Italia Spa, Specializzazione Financial Services, per Importante Compagnia Assicurativa ricerca un* Anti-Money Laundering Specialist appartenente alle Categorie Protette L.*****.La risorsa, inserita allinterno dellUfficio AML&CTF Operations, si occupera di svolgere ladeguata verifica rafforzata per le posizioni anomale rilevate dal Sistema automatico...
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Anti-Money Laundering Specialist
7 giorni fa
Milano, Italia Adecco A tempo pienoAdecco Italia Spa, Specializzazione Financial Services, per Importante Compagnia Assicurativa ricerca un* Anti-Money Laundering Specialist appartenente alle Categorie Protette L.*****. La risorsa, inserita all'interno dell'Ufficio AML&CTF Operations, si occupera di svolgere l'adeguata verifica rafforzata per le posizioni anomale rilevate dal Sistema...
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Anti-Money Laundering Specialist
1 settimana fa
Milano, Italia Adecco Italia Spa A tempo pienoAdecco Italia Spa, Specializzazione Financial Services, per Importante Compagnia Assicurativa ricerca un* Anti-Money Laundering Specialist appartenente alle Categorie Protette L.*****.La risorsa, inserita all'interno dell'Ufficio AML&CTF Operations, si occuperà di svolgere l'adeguata verifica rafforzata per le posizioni anomale rilevate dal Sistema...
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Anti-Money Laundering Specialist
1 settimana fa
Milano, Italia adecco A tempo pienoAdecco Italia Spa, Specializzazione Financial Services, per Importante Compagnia Assicurativa ricerca un* Anti-Money Laundering Specialist appartenente alle Categorie Protette L.68/99. La risorsa, inserita all'interno dell'Ufficio AML&CTF Operations, si occupera di svolgere l'adeguata verifica rafforzata per le posizioni anomale rilevate dal Sistema...
