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Jobs in Palermo, United States

AML Analyst (Italy | Remote)

AML Analyst (Italy | Remote)
OSL
Ancona
Remote
EUR 30,000 - 50,000
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Sales Manager - Italy (m / f / d) - Remote from Italy

Sales Manager - Italy (m / f / d) - Remote from Italy
1NCE
Alessandria
Remote
EUR 45,000 - 75,000

Marketing Automation Specialist

Marketing Automation Specialist
Larin Srl
Novara
Remote
EUR 35,000 - 55,000

Sales Manager - Italy (m / f / d) - Remote from Italy

Sales Manager - Italy (m / f / d) - Remote from Italy
1NCE
Lecce
Remote
EUR 45,000 - 70,000

Sviluppatore Software PL / SQL - Full Remote

Sviluppatore Software PL / SQL - Full Remote
AXCENT COMPANY
Campania
Remote
EUR 30,000 - 45,000
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Business & Functional Analyst

Business & Functional Analyst
Herzum Software srl Unipersonale
Cuneo
Remote
EUR 40,000 - 70,000

Marketing Automation Specialist

Marketing Automation Specialist
Larin Srl
Reggio Emilia
Remote
EUR 35,000 - 55,000

Remote Accountant

Remote Accountant
Pearl Lemon Group
Italy
Remote
EUR 35,000 - 50,000
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Closer Live (Venditore Biglietti Eventi)

Closer Live (Venditore Biglietti Eventi)
Codice 1%
Parma
Remote
EUR 10,000 - 30,000

Sales Manager - Italy (m / f / d) - Remote from Italy

Sales Manager - Italy (m / f / d) - Remote from Italy
1NCE
Prato
Remote
EUR 50,000 - 70,000

AI Prompt Engineer, Commercial

AI Prompt Engineer, Commercial
Stemline Therapeutics
Teramo
Remote
EUR 50,000 - 70,000

AI Prompt Engineer, Commercial

AI Prompt Engineer, Commercial
Stemline Therapeutics
Novara
Remote
EUR 60,000 - 90,000

Social Media Engagement Specialist - Italian / English Bilingual

Social Media Engagement Specialist - Italian / English Bilingual
LE001 ModSquad, Inc.
Napoli
Remote
EUR 15,000 - 25,000

(German & English) Technical Support Consultant (Italy, remote)

(German & English) Technical Support Consultant (Italy, remote)
SupportYourApp Inc.
Napoli
Remote
EUR 25,000 - 35,000

Trade Finance Professionals

Trade Finance Professionals
Euro Exim Bank
Udine
Remote
EUR 50,000 - 70,000

Sales Expert

Sales Expert
Hinto S.r.l.
Livorno
Remote
EUR 40,000 - 65,000

Payroll Expert | Italy

Payroll Expert | Italy
Deel, Inc.
Novara
Remote
EUR 30,000 - 50,000

DevOps / Sistemista PHP, AWS, LAMP (Mid-Senior)

DevOps / Sistemista PHP, AWS, LAMP (Mid-Senior)
FatturaElettronica APP
Novara
Remote
EUR 30,000 - 50,000

Sales Expert

Sales Expert
Hinto S.r.l.
Napoli
Remote
EUR 30,000 - 50,000

Sales Consultant p.iva - FULL REMOTE

Sales Consultant p.iva - FULL REMOTE
Claire Joster | People first
Monza
Remote
EUR 30,000 - 45,000

AUTOMOTIVE CONSULTANT REMOTE

AUTOMOTIVE CONSULTANT REMOTE
Yoyomove.com
Novara
Remote
EUR 25,000 - 45,000

DevOps / Sistemista PHP, AWS, LAMP (Mid-Senior)

DevOps / Sistemista PHP, AWS, LAMP (Mid-Senior)
FatturaElettronica APP
Ravenna
Remote
EUR 35,000 - 50,000

Solution Engineer, Water Infrastructure, EMEA

Solution Engineer, Water Infrastructure, EMEA
Autodesk, Inc.
Sassari
Remote
EUR 40,000 - 60,000

Cloud DevOps Engineer - (AWS / GCP / Azure)

Cloud DevOps Engineer - (AWS / GCP / Azure)
OFP Funding
Trieste/Trst
Remote
EUR 60,000 - 90,000

Field Service Engineer Italy

Field Service Engineer Italy
Cytiva
Ferrara
Remote
EUR 35,000 - 50,000

AML Analyst (Italy | Remote)

OSL
Ancona
Remote
EUR 30,000 - 50,000
Job description

We are seeking a dedicated and detail-oriented AML Analyst to join our compliance team regulated in Italy. This role is pivotal in ensuring our adherence to Anti-Money Laundering (AML) regulations, identifying suspicious activities, and mitigating financial crime risks in the dynamic world of virtual assets and fintech. If you thrive in a fast-paced environment and have a passion for combating financial crime, we’d love to hear from you!

Responsibilities Transaction Monitoring : Review and analyze alerts from the Transaction Monitoring System to detect suspicious virtual asset activities. Conduct investigations into potential money laundering, terrorist financing, or sanctions violations. Prepare and escalate Suspicious Activity Reports (SARs) to the Money Laundering Reporting Officer (MLRO) or Sanctions Officer as needed. Screening Activities : Screen customers, counterparties, and transactions against sanctions lists (e.g., OFAC, EU, UN), PEP lists, and adverse media. Investigate and resolve screening alerts, distinguishing false positives from potential risks. Risk Assessment & Compliance : Conduct ongoing risk assessments of clients and transactions to mitigate financial crime risks. Maintain records and documentation for compliance reviews and regulatory inquiries. Ensure adherence to Lithuanian AML laws, EU AML Directives, FATF guidelines, and internal policies. Process Improvement & Collaboration : Suggest enhancements to systems and processes for efficiency. Collaborate with KYC, onboarding, and compliance teams to resolve complex cases and share insights. Assist in developing AML procedures and provide training to team members as needed. Additional Duties : Participate in ad-hoc projects, regulatory updates, and support other AML-related tasks as required.

Requirements 1-2 years in AML, transaction monitoring, or a similar compliance role, preferably in fintech, crypto, or financial services. Experience with AML / KYC tools (e.g., Actimize, Chainalysis, World-Check, Dow Jones). Understanding of Italian AML regulations, EU AML Directives, FATF recommendations, and international sanctions frameworks. Familiarity with high-risk industries such as virtual assets, gaming, or e-commerce is a plus. Knowledge of virtual asset-specific risks (e.g., cryptocurrency laundering, wallet tracing) is highly desirable. Bachelor’s degree in Law, Finance, Business, or a related field. Relevant certifications (e.g., CAMS, ICA Diploma in AML, or equivalent). Excellent written and verbal communication skills, fluent in English and Italian

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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