Aml Analyst

Osl Pay; Milano; In loco; EUR 50.000 - 70.000; Tempo pieno

Descrizione del lavoro

A financial services company in Milano is looking for an AML Analyst to support its Anti-Money Laundering framework. The role includes monitoring transactions, investigating suspicious activities, and ensuring compliance with legal standards. The ideal candidate will have a solid understanding of regulations and experience in financial investigations. This position offers an opportunity to develop expertise in the rapidly evolving field of crypto-assets.

Competenze

• Experience in monitoring and investigating suspicious activities.
• Knowledge of applicable laws and EU regulations.

Mansioni

• Support the Anti-Money Laundering and Counter-Terrorist Financing framework.
• Perform day-to-day monitoring and reporting of suspicious activities.
• Ensure compliance of crypto-asset transactions with laws.

Descrizione del lavoro

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 customer relationships comply with applicable laws, EU regulations