AML Analyst (Italy | Remote)

JR Italy; Marche; Remoto; EUR 30.000 - 50.000; Tempo pieno

Descrizione del lavoro

A leading compliance team in Italy is looking for a dedicated AML Analyst to ensure adherence to Anti-Money Laundering regulations. The role involves monitoring transactions, screening activities against sanctions, and contributing to system improvements in the fast-paced fintech environment. A solid background in compliance, an understanding of AML regulations, and relevant experience are essential for success in this position. If you have a passion for combating financial crime, this opportunity is for you.

Competenze

• 1-2 years in AML, transaction monitoring, or compliance, preferably in fintech.
• Relevant certifications like CAMS are a plus.
• Understanding of Italian AML regulations.

Mansioni

• Review alerts from the Transaction Monitoring System for suspicious activities.
• Screen customers and transactions against sanctions lists.
• Collaborate with KYC and compliance teams on AML procedures.

Conoscenze

Transaction Monitoring

AML/KYC Tools

Communication Skills

Formazione

Bachelor’s Degree in Law, Finance, or Business

Strumenti

Actimize

Chainalysis

World-Check

Dow Jones

Descrizione del lavoro

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AML Analyst (Italy | Remote), Ascoli Piceno

Client : OSL

Location : Italy (Remote)

Job Category : Other

EU work permit required : Yes

Job Reference : 9148582512904110080337161

Job Views : 2

Posted : 06.06.2025

Expiry Date : 21.07.2025

Job Description :

We are seeking a dedicated and detail-oriented AML Analyst to join our compliance team regulated 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 alerts from the Transaction Monitoring System to detect suspicious virtual asset activities, conduct investigations into potential money laundering, terrorist financing, or sanctions violations, and prepare Suspicious Activity Reports (SARs).
• Screening Activities : Screen customers, counterparties, and transactions against sanctions lists (e.g., OFAC, EU, UN), PEP lists, and adverse media; investigate alerts; conduct ongoing risk assessments; maintain records; ensure compliance with Italian AML laws, EU directives, FATF guidelines, and internal policies.
• Process Improvement & Collaboration : Suggest system enhancements; collaborate with KYC, onboarding, and compliance teams; assist in AML procedures and training.
• Additional Duties : Participate in ad-hoc projects, regulatory updates, and other AML tasks as needed.

Requirements

• 1-2 years in AML, transaction monitoring, or compliance, 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 directives, FATF, and sanctions frameworks.
• Knowledge of high-risk industries like virtual assets, gaming, e-commerce is a plus.
• Familiarity with virtual asset risks (cryptocurrency laundering, wallet tracing) is highly desirable.
• Bachelor’s degree in Law, Finance, Business, or related field.
• Relevant certifications (e.g., CAMS, ICA Diploma in AML).
• Excellent communication skills in English and Italian.

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