Monitoring Specialist

JR Italy; Pavia; Remoto; EUR 30.000 - 50.000; Part-time

Descrizione del lavoro

An innovative company is seeking a part-time Transaction Monitoring Analyst to enhance its compliance efforts in the rapidly evolving cryptocurrency sector. This role involves monitoring transactions, investigating suspicious activities, and ensuring adherence to Italian regulations. You'll collaborate with dedicated teams to refine detection strategies and contribute to a robust compliance culture. With flexible hours and remote options, this position offers a unique opportunity to gain valuable experience in a cutting-edge industry. If you're passionate about financial compliance and eager to make an impact, this is the perfect role for you.

Servizi

Flexible Part-Time Schedule

Remote Work Options

Hands-On Experience in Regulatory Compliance

Competenze

• 3+ years of experience in transaction monitoring or AML compliance.
• Strong understanding of Italian AML laws and MiCA regulations.

Mansioni

• Monitor cryptocurrency transactions for suspicious activity.
• Prepare and submit Suspicious Activity Reports (SARs).

Conoscenze

Transaction Monitoring

AML Compliance

Fraud Detection

Investigative Skills

Problem-Solving Skills

Communication Skills

Formazione

Relevant Compliance Certifications (e.g., ACAMS, ICA)

Strumenti

Transaction Monitoring Systems

Analytical Tools

Descrizione del lavoro

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Lunu Pay is a leading provider of cryptocurrency payment solutions, enabling businesses to accept and process digital asset transactions securely and efficiently. We are committed to regulatory compliance and risk management to ensure a safe and transparent financial ecosystem.

Role Overview

Lunu Pay is a leading provider of cryptocurrency payment solutions, enabling businesses to accept and process digital asset transactions securely and efficiently. We are committed to regulatory compliance and risk management to ensure a safe and transparent financial ecosystem.

Role Overview

We are seeking a Part-Time Transaction Monitoring Analyst based in Italy to support our compliance and risk management efforts. The successful candidate will be responsible for monitoring, investigating, and reporting suspicious transactions in line with Italian regulatory requirements.

Key Responsibilities

• Monitor cryptocurrency transactions for potential suspicious activity, unusual patterns, and compliance risks.
• Conduct detailed investigations on flagged transactions and escalate cases as necessary.
• Prepare and submit Suspicious Activity Reports (SARs) in accordance with Italian financial regulations.
• Ensure compliance with the Markets in Crypto-Assets (MiCA) Regulation and the Travel Rule for cross-border transactions.
• Assist in the refinement of transaction monitoring rules and thresholds to improve detection accuracy.
• Collaborate with the Compliance and Risk teams to enhance fraud prevention strategies.
• Maintain proper documentation of all investigations and monitoring activities.
• Stay updated on relevant regulatory requirements, AML/CFT guidelines, and industry best practices.
  

Requirements

• 3+ years of experience in transaction monitoring, AML compliance, fraud detection, or a similar role in the financial services, fintech, or crypto industry.
• Strong understanding of Italian AML laws, MiCA regulations, and the Travel Rule.
• Experience working with transaction monitoring systems and analytical tools.
• Ability to assess risks and make sound compliance decisions in a fast-paced environment.
• Detail-oriented with strong investigative and problem-solving skills.
• Excellent communication skills in English and proficiency in Italian.
• Relevant compliance certifications (e.g., ACAMS, ICA) are a plus.
  

Why Join Lunu Pay?

• Work in a cutting-edge industry at the intersection of crypto and finance.
• Flexible part-time schedule with remote work options.
• Gain hands-on experience in regulatory compliance and transaction monitoring.
• Opportunity to contribute to a growing fintech company with a strong compliance culture.

If you are passionate about financial compliance and risk management and want to work in a dynamic and innovative environment, apply now to join Lunu Pay as a Transaction Monitoring Analyst – Italy!