Crypto AML Analyst: Transaction Monitoring & Compliance

Osl Pay; Milano; In loco; EUR 30.000 - 45.000; Tempo pieno

Descrizione del lavoro

A cryptocurrency compliance firm in Milan is seeking an AML Analyst to support their Anti-Money Laundering framework. The analyst will monitor transactions, conduct investigations, and ensure compliance with Italian and EU regulations. Ideal candidates should have a background in AML, knowledge of compliance tools, and fluency in both English and Italian. This role offers insights into the rapidly evolving world of cryptocurrency and fintech.

Competenze

• 1-2 years in AML, transaction monitoring, or a similar compliance role.
• Good knowledge of Italian AML regulations.
• Experience in submitting STRs on the Italian FIU web platform is a must.

Mansioni

• Review and analyze alerts from the Transaction Monitoring System.
• Conduct investigations into potential money laundering activities.
• Prepare and elevate Suspicious Activity Reports as needed.

Conoscenze

Knowledge of EU AML / CFT regulations

Experience with AML / KYC tools

Fluent in English and Italian

Analytical skills

Formazione

Bachelor’s degree in Law, Finance, Business

Relevant certifications (e.g., CAMS, ICA Diploma)

Strumenti

Actimize

Chainalysis

World‑Check

Dow Jones

Descrizione del lavoro

A cryptocurrency compliance firm in Milan is seeking an AML Analyst to support their Anti-Money Laundering framework. The analyst will monitor transactions, conduct investigations, and ensure compliance with Italian and EU regulations. Ideal candidates should have a background in AML, knowledge of compliance tools, and fluency in both English and Italian. This role offers insights into the rapidly evolving world of cryptocurrency and fintech.