Senior AML/CTF Analyst – Crypto Compliance

Crypto Pro Network; Italia; On-site; EUR 60,000 - 80,000; Full time

Benefits offered by this job

Above market salary

Premium health insurance

Monthly wellness budget

Job summary

A leading blockchain company in Italy seeks a compliance professional to manage customer due diligence and ensure compliance with AML/CFT requirements. The candidate should have at least 5 years of experience in a related role, with a solid understanding of financial regulations. Proficiency in Italian and English is required, along with strong collaboration skills. The role offers a competitive salary and premium health benefits, including a wellness budget.

Qualifications

• Minimum 5 years of experience in compliance roles.
• Deep experience with EU financial crime compliance.
• Proficient in both Italian and English.

Responsibilities

• Manage CDD reviews and ensure compliance.
• Translate regulatory requirements into clear processes.
• Evaluate and document customer risk profiles.

Skills

Compliance professionalism

Regulatory detail navigation

Risk-mindedness

Clear communication

Cross-functional collaboration

Education

5+ years in CDD, AML/CTF

Tools

Blockchain analytics tools

Job description

A leading blockchain company in Italy seeks a compliance professional to manage customer due diligence and ensure compliance with AML/CFT requirements. The candidate should have at least 5 years of experience in a related role, with a solid understanding of financial regulations. Proficiency in Italian and English is required, along with strong collaboration skills. The role offers a competitive salary and premium health benefits, including a wellness budget.