AML Monitoring Analyst

OSL; Lecce; In loco; EUR 30.000 - 40.000; Tempo pieno

Descrizione del lavoro

A prominent compliance team in Italy is seeking a dedicated AML Analyst. This role focuses on ensuring adherence to AML regulations, analyzing virtual asset transactions for risks, and collaborating with various teams to develop compliance procedures. Ideal candidates will have relevant experience in fintech or financial services and a degree in a related field.

Competenze

• 1-2 years in AML, transaction monitoring, or a similar compliance role.
• Experience with AML / KYC tools and Italian AML regulations.
• Excellent written and verbal communication skills in English and Italian.

Mansioni

• Review and analyze alerts from the Transaction Monitoring System.
• Conduct ongoing risk assessments of clients and transactions.
• Collaborate with KYC, onboarding, and compliance teams.

Conoscenze

Attention to Detail

Analytical Skills

Communication

Formazione

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

CAMS, ICA Diploma in AML, or equivalent

Strumenti

AML / KYC tools

Descrizione del lavoro

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.

Transaction Monitoring :

• Review and analyze alerts from the Transaction Monitoring System to detect suspicious virtual asset activities.
• 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.
• 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.
• Participate in ad-hoc projects, regulatory updates, and support other AML-related tasks as required.

Qualifications:

• 1-2 years in AML, transaction monitoring, or a similar compliance role, preferably in fintech, crypto, or financial services.
• Experience with AML / KYC tools and 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.
• Bachelor’s degree in Law, Finance, Business, or a related field.
• CAMS, ICA Diploma in AML, or equivalent.
• Excellent written and verbal communication skills, fluent in English and Italian.