Crypto AML & Sanctions Analyst

Plasma; Remoto; EUR 50.000 - 70.000; Tempo pieno

Descrizione del lavoro

A leading blockchain organization in Italy is seeking a compliance professional to manage end-to-end customer due diligence reviews and ensure compliance with AML/CFT regulations. The ideal candidate will have over 5 years of experience in AML/CTF investigations and will be fluent in Italian and English. The role offers competitive compensation, premium health insurance, and a wellness budget for personal development.

Servizi

Above market salary

Premium health insurance

Monthly wellness budget

All necessary tools and tech

Competenze

• Minimum of 5+ years of experience in compliance roles.
• Deep practical experience in financial and economic crime sanctions compliance.
• Fluent in Italian and English.

Mansioni

• Manage and coordinate end-to-end CDD reviews.
• Translate regulatory requirements into operational processes.
• Drive high-quality CDD decisions.

Conoscenze

Compliance experience

Risk assessment

Communication skills (Italian and English)

Detail-oriented

Pragmatic approach to compliance

Formazione

5+ years in CDD, AML/CTF investigations

Strumenti

Blockchain analytics tools

Descrizione del lavoro

A leading blockchain organization in Italy is seeking a compliance professional to manage end-to-end customer due diligence reviews and ensure compliance with AML/CFT regulations. The ideal candidate will have over 5 years of experience in AML/CTF investigations and will be fluent in Italian and English. The role offers competitive compensation, premium health insurance, and a wellness budget for personal development.