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...

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...

Un'azienda del settore finanziario sta cercando un Product Specialist esperto in NICE Actimize per gestire rischi finanziari, antiriciclaggio e frodi.Il candidato lavorerà con un team in modalità full remote, configurando e ottimizzando moduli Actimize legati al Transaction Monitoring, e collaborando con il team tecnico e compliance per garantire soluzioni...

Senior Regulatory Compliance Analyst (MiCAR) We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay's overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets in Crypto-Assets Regulation (MiCAR) and related AML/CFT requirements.Reporting to the MLRO and 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...

AML Compliance Analyst with Spanish Language, KYC 1 day ago Be among the first 25 applicantsAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team.This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure...

AML Compliance Analyst with French Language, KYC1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team.This role is critical to ensure the rapid expansion of Amazon's payments business,...

AML Compliance Analyst with French Language, KYC1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team.This role is critical to ensure the rapid expansion of Amazon's payments business,...