Senior AML/CFT Analyst — Crypto Compliance & CDD

Crypto Pro Network; Italia; In loco; EUR 50.000 - 75.000; Tempo pieno

Vantaggi offerti da questo lavoro

Above market salary plus token compensation

Premium health insurance for you and your family

Monthly wellness budget

Descrizione del lavoro

A leading crypto compliance firm based in Italy is seeking a compliance professional to manage customer due diligence (CDD) processes. This role involves coordinating reviews, translating regulatory requirements, and ensuring ongoing monitoring for compliance with AML laws. The ideal candidate will have over 5 years of experience, be fluent in Italian and English, and possess strong risk assessment skills. The company offers a competitive salary, premium health insurance, and a wellness budget to support employees.

Competenze

• Minimum 5+ years experience in CDD, AML/CTF investigations.
• Fluent in both Italian and English.
• Experience in financial and economic crime compliance.

Mansioni

• Manage end-to-end CDD reviews and ensure compliance.
• Translate regulatory requirements into operational processes.
• Detect and report suspicious activity related to money laundering.

Conoscenze

Compliance knowledge

Attention to detail

Risk assessment

Regulatory understanding

Clear communication

Formazione

5+ years compliance experience

Strumenti

Blockchain analysis tools

Descrizione del lavoro

A leading crypto compliance firm based in Italy is seeking a compliance professional to manage customer due diligence (CDD) processes. This role involves coordinating reviews, translating regulatory requirements, and ensuring ongoing monitoring for compliance with AML laws. The ideal candidate will have over 5 years of experience, be fluent in Italian and English, and possess strong risk assessment skills. The company offers a competitive salary, premium health insurance, and a wellness budget to support employees.