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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