Senior AML Analyst: KYC/CDD/EDD Specialist

Osl Pay; Milano; In loco; EUR 50.000 - 70.000; Tempo pieno

Descrizione del lavoro

A financial services provider in Milan is seeking a Senior AML Analyst to ensure compliance with Anti-Money Laundering regulations. The ideal candidate will manage KYC and CDD processes, review client documentation, and mentor junior analysts. Candidates should have a degree in Finance or Law, and 3-5 years of relevant experience. Fluency in Italian and English is required. This position offers an opportunity to work in a fast-paced crypto-asset environment.

Competenze

• Bachelor’s degree or higher in Finance, Law, Accounting, or related field.
• 3-5 years of experience in CDD and AML processes.
• Strong understanding of blockchain technology.

Mansioni

• Perform and supervise KYC, CDD, and EDD checks.
• Review and validate customer identification documents.
• Assess complex client profiles, including PEPs.

Conoscenze

Knowledge of EU AML / CFT regulations

Experience with KYC processes

Fluency in Italian

Fluency in English

Formazione

Bachelor’s degree in Finance, Law, or Accounting

CAMS / ACAMS certification

Strumenti

KYC and screening systems (e.g., World-Check)

Descrizione del lavoro

A financial services provider in Milan is seeking a Senior AML Analyst to ensure compliance with Anti-Money Laundering regulations. The ideal candidate will manage KYC and CDD processes, review client documentation, and mentor junior analysts. Candidates should have a degree in Finance or Law, and 3-5 years of relevant experience. Fluency in Italian and English is required. This position offers an opportunity to work in a fast-paced crypto-asset environment.