AML Monitoring Analyst

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.

Transaction Monitoring :

• Review and analyze alerts from the Transaction Monitoring System to detect suspicious virtual asset activities.
• 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.
• 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.
• Participate in ad-hoc projects, regulatory updates, and support other AML-related tasks as required.

Qualifications:

• 1-2 years in AML, transaction monitoring, or a similar compliance role, preferably in fintech, crypto, or financial services.
• Experience with AML / KYC tools and 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.
• Bachelor’s degree in Law, Finance, Business, or a related field.
• CAMS, ICA Diploma in AML, or equivalent.
• Excellent written and verbal communication skills, fluent in English and Italian.