Deputy MLRO & Senior AML Strategist (FinTech/Crypto)

Osl Pay; Milano; In loco; EUR 70.000 - 90.000; Tempo pieno

Descrizione del lavoro

A leading payment solutions provider is seeking a Senior AML Manager - Deputy MLRO to oversee their anti-financial crime program. This role requires at least 7 years of experience in AML compliance within payment or fintech sectors. Candidates should have a strong knowledge of EU and Italian AML regulations and be fluent in both Italian and English. The position involves developing AML policies, conducting reviews, and ensuring compliance with regulatory frameworks.

Competenze

• Minimum 7 years of experience in AML compliance in payments, fintech, or digital financial services.
• Strong knowledge of EU and Italian AML / CFT regulations.
• Experience in submitting STRs on the Italian FIU web platform.

Mansioni

• Support MLRO in AML / CFT policies and controls.
• Oversee customer due diligence (CDD) and enhanced due diligence (EDD).
• Identify and escalate suspicious transactions as needed.

Conoscenze

Strategic thinking

Analytical skills

Fluent in Italian

Fluent in English

Project management

Integrity and discretion

Formazione

Bachelor's degree or higher in Finance, Law, Accounting, or related field

CAMS / ACAMS or equivalent preferred

Descrizione del lavoro

A leading payment solutions provider is seeking a Senior AML Manager - Deputy MLRO to oversee their anti-financial crime program. This role requires at least 7 years of experience in AML compliance within payment or fintech sectors. Candidates should have a strong knowledge of EU and Italian AML regulations and be fluent in both Italian and English. The position involves developing AML policies, conducting reviews, and ensuring compliance with regulatory frameworks.