PbAbout Plasma /b /ppPlasma is a bpurpose built blockchain /b for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications. /ppbr/ppThe network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created PlasmaBFT, our own high performance consensus protocol, and reached the cost efficiency and predictability required for real economic activity at scale. /ppbr/ppWe believe stablecoins will breshape global finance /b and expand access to a more open financial system. But they need purpose built infrastructure that reflects how stablecoins move, settle, and operate. That is what we are building. /ppbr/ppWe are redefining how money moves. /ppbr/ppbTeam Culture /b /ppAt Plasma, you join a team that is rewriting how the world interacts with money. We hire people who are relentless about their craft and expect that same standard from everyone around them. /ppThis is where you will do the hardest and most meaningful work of your career. We work with btrust, clarity, and ambition /b. Everyone owns their craft, moves with urgency, and contributes beyond their lane. We back each other, we debate hard, and we hold a high bar for what great looks like. /ppPlasma is built for people who thrive on challenge and want to leave a mark. /ppbr/ppbWhat you will do /b /pullibManage and coordinate /b end-to-end CDD reviews: gather documentation, verify identity, assess risk, and ensure compliance with Global AML/CFT requirements (including AMLD5/6). /lilibTranslate regulatory requirements into operational processes /b: clarify obligations, identify gaps, and help define internal controls and standards aligned with best-practice. /lilibDrive high-quality CDD decisions: /bevaluate customer risk profiles, identify red flags, escalate appropriately, and document clear rationales for approvals or rejections. /lilibSupport ongoing monitoring and periodic reviews: /bensure customer files remain up to date, risk scores are recalibrated, and enhanced due diligence (EDD) is triggered where required. /lilibDetect and report suspicious activity /bincluding the predicate offenses to money laundering and terrorist financing. /lilibReview system-generated alerts /b for potential ML/TF or sanctions hits, conducting thorough research, and deciding whether to clear or escalate cases. /lilibReview and analyze unusual transaction patterns /b and escalating high-risk cases appropriately. /lilibEscalate any red flags and potential risks /b to the escalation team; /liliHandle bsensitive or confidential /b information. /lilibUse blockchain analysis tools /b and OSINT techniques to gather evidence from multiple sources. /lilibKeep up to date with regulatory and industry developments /b, especially those relevant to crypto and fintech. /lilibCollaborate with Product, Ops, and Engineering /b to design scalable, automation-ready workflows and data requirements. /lilibAssist in regulatory exam preparation /b and reporting by producing clear, audit-ready artefacts that meet Italian (UIF, Banca d’Italia) and other regulatory expectations. /lilibOperate with ownership in a fast-moving environment: /b prioritise the highest-impact cases, unblock others through guidance, and maintain consistently high standards of rigour and documentation. /li /ulpbr/ppbWho you are /b /pulliA compliance professional with bminimum of 5+ years of experience /b in CDD, AML/CTF investigations, Sanctions Screening, preferably in a law enforcement, banking, or PSP/crypto/fintech environment. /lilibDeep practical experience in financial and economic crime sanctions /b compliance within EU Global (including UAE), comfortable navigating regulatory detail and applying it thoughtfully in real workflows. /lilibRisk-minded and detail-oriented /b: you think in terms of customer risk profiles, regulatory obligations, adversarial behaviour, and audit-ready documentation. /lilibPragmatic and product-aware /b: you balance compliance integrity with operational efficiency, automation opportunities, and user experience. /lilibClear communicator: /b you are fluent in both Italian and English and can articulate complex regulatory expectations simply and provide crisp written justifications for decisions. /lilibComfortable working cross-functionally /b and engaging with leadership, reporting into our Money Laundering Reporting Officer and collaborating closely with GTM, Product, Engineering, and Operations teams. /li /ulpbr/ppbNice to have /b /pulliExperience working withb fintechs, neobanks, or crypto-related financial /b products, especially in regulated EU markets. /liliExperience with bpayments companies /b and a strong understanding of payment systems and scheme compliance. /liliExperienceb embedding merchant compliance /binto payment ops, onboarding and underwriting systems. /liliStrong understanding of the unique challenges around bwallets, stablecoins /b, and bcross-border transactions /b. /liliFamiliarity with bblockchain analytics tools /b(SumSub, Chainalysis, Elliptic, TRM) and their use in customer due diligence, transaction monitoring and risk classification. /liliExposure tob automation-focused process design /b or tooling for KYC/AML functions. /liliKnowledge of sanctions frameworks and high-risk jurisdiction analysis. /li /ulpbr/ppbWhat’s in it for you /b /ppAt Plasma, we give you the environment and tools to do the best work of your life. /pulliAbove market salary plus token compensation. /liliPremium health insurance for you and your family fully covered by Plasma. /liliMonthly wellness budget, whether for the gym, therapy, sauna, massage. /liliAll the tools and tech you need to operate at your best. /li /ulpbr/ppWe look after you. /ppbr/ppbData Protection Privacy /b /ppWe are committed to protecting the privacy and security of your personal data. Any personal information you provide during the recruitment process will be processed in accordance with the General Data Protection Regulation (GDPR) and applicable local data protection laws. /p