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Crypto AML & Sanctions Analyst
Descrizione del lavoro
A leading blockchain organization in Italy is seeking a compliance professional to manage end-to-end customer due diligence reviews and ensure compliance with AML/CFT regulations. The ideal candidate will have over 5 years of experience in AML/CTF investigations and will be fluent in Italian and English. The role offers competitive compensation, premium health insurance, and a wellness budget for personal development.
Servizi
Competenze
- Minimum of 5+ years of experience in compliance roles.
- Deep practical experience in financial and economic crime sanctions compliance.
- Fluent in Italian and English.
Mansioni
- Manage and coordinate end-to-end CDD reviews.
- Translate regulatory requirements into operational processes.
- Drive high-quality CDD decisions.
Conoscenze
Formazione
Strumenti
* Il benchmark retributivo si basa sugli obiettivi retributivi dei leader del mercato nei rispettivi settori. È pensato per orientare gli utenti Premium nella valutazione delle posizioni aperte e aiutarli a negoziare la propria retribuzione. Tale benchmark non è fornito direttamente dall'azienda, quindi la retribuzione effettiva potrà risultare anche notevolmente superiore o inferiore.