AML Analyst (Italy)

OSL Pay; Italia; Remoto; EUR 40.000 - 60.000; Tempo pieno

Descrizione del lavoro

A fintech company is seeking an AML Analyst to join the compliance team in Italy. This role involves analyzing transaction alerts, conducting investigations into suspicious activities, and ensuring compliance with AML regulations. Candidates should have at least 2 years of experience in a compliance role and knowledge of AML/KYC tools. This full-time position offers a remote work arrangement.

Competenze

• 2 years in AML, transaction monitoring, or a similar compliance role.
• Experience with AML/KYC tools.
• Understanding of Italian AML regulations and international sanctions frameworks.

Mansioni

• Review and analyze alerts from the Transaction Monitoring System.
• Conduct investigations into money laundering and fraud.
• Prepare and escalate Suspicious Activity Reports.

Conoscenze

Transaction monitoring

AML/KYC compliance

Investigative skills

Risk assessment

Communication skills

Formazione

Bachelor’s degree in Law, Finance, Business, or a related field

Relevant certifications (CAMS, ICA Diploma in AML)

Strumenti

Actimize

Chainalysis

World-Check

Dow Jones

Descrizione del lavoro

AML Analyst

We are seeking a dedicated and detail-oriented AML Analyst to join our compliance team in Italy. This role is pivotal in ensuring our adherence to Anti-Money Laundering (AML) regulations, identifying suspicious activities, and mitigating financial crime risks in the dynamic world of virtual assets and fintech. If you thrive in a fast-paced environment and have a passion for combating financial crime, we’d love to hear from you!

Responsibilities Transaction Monitoring

Review and analyze alerts from the Transaction Monitoring System to detect suspicious virtual asset activities. Conduct investigations into potential money laundering, terrorist financing, or sanctions violations. Prepare and escalate Suspicious Activity Reports (SARs) to the Money Laundering Reporting Officer (MLRO) or Sanctions Officer as needed. Screening Activities

Screen customers, counterparties, and transactions against sanctions lists (e.g., OFAC, EU, UN), PEP lists, and adverse media. Investigate and resolve screening alerts, distinguishing false positives from potential risks. Risk Assessment & Compliance

Conduct ongoing risk assessments of clients and transactions to mitigate financial crime risks. Maintain records and documentation for compliance reviews and regulatory inquiries. Ensure adherence to Lithuanian AML laws, EU AML Directives, FATF guidelines, and internal policies. Process Improvement & Collaboration

Suggest enhancements to systems and processes for efficiency. Collaborate with KYC, onboarding, and compliance teams to resolve complex cases and share insights. Assist in developing AML procedures and provide training to team members as needed. Additional Duties

Participate in ad-hoc projects, regulatory updates, and support other AML-related tasks as required.

Requirements 2 years in AML, transaction monitoring, or a similar compliance role, preferably in fintech, crypto, or financial services. Experience with AML / KYC tools (e.g., Actimize, Chainalysis, World-Check, Dow Jones). Understanding of Italian AML regulations, EU AML Directives, FATF recommendations, and international sanctions frameworks. Familiarity with high-risk industries such as virtual assets, gaming, or e-commerce is a plus. Knowledge of virtual asset-specific risks (e.g., cryptocurrency laundering, wallet tracing) is highly desirable. Bachelor’s degree in Law, Finance, Business, or a related field. Relevant certifications (e.g., CAMS, ICA Diploma in AML, or equivalent). Excellent written and verbal communication skills, fluent in English and Italian

Location :

Italy Employment Type :

Full-Time Work Arrangement :

Remote