Crypto AML Analyst: Transaction Monitoring & Sanctions
Job in
20029, Turbigo, Lombardia, Italy
Listed on 2026-01-19
Listing for:
OSL Pay
Full Time
position Listed on 2026-01-19
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, FinTech
Job Description & How to Apply Below
A leading fintech company is seeking an AML Analyst to uphold their Anti-Money Laundering framework. The role involves monitoring and investigating suspicious activities, ensuring compliance with Italian and EU regulations, and collaborating with various teams. Candidates should have 1-2 years of relevant experience, knowledge of AML/CFT frameworks, and a bachelor's degree in a related field. Proficiency in English and Italian is required, along with familiarity with AML/KYC tools.
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