Senior AML Analyst - KYC/EDD & High-Risk Onboarding

OSL Pay; Brescia; In loco; EUR 50.000 - 70.000; Tempo pieno

Descrizione del lavoro

A financial services company in Brescia is seeking a Senior AML Analyst to manage KYC and CDD processes in compliance with stringent AML regulations. This position requires advanced knowledge of Italian and EU regulations, along with proven skills in video customer verification and risk management for high-risk clients. The ideal candidate will possess a Bachelor’s degree in a relevant field and have extensive experience in AML compliance, along with fluency in both Italian and English.

Competenze

• 3-5 years of experience in implementing AML procedures.
• Strong knowledge of EU and Italian AML regulations.
• Experience in handling high-risk customer cases.

Mansioni

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

Conoscenze

KYC processes

Anti-Money Laundering regulations

Client Due Diligence

Regulatory compliance

Strong understanding of blockchain technology

Formazione

Bachelor’s degree in Finance, Law, or Accounting

CAMS / ACAMS certification

Strumenti

World-Check

ComplyAdvantage

SumSub

Chainalysis

Descrizione del lavoro

A financial services company in Brescia is seeking a Senior AML Analyst to manage KYC and CDD processes in compliance with stringent AML regulations. This position requires advanced knowledge of Italian and EU regulations, along with proven skills in video customer verification and risk management for high-risk clients. The ideal candidate will possess a Bachelor’s degree in a relevant field and have extensive experience in AML compliance, along with fluency in both Italian and English.