About the Role
The role involves actively monitoring transaction patterns to identify potential money laundering risks within the Italian customer base, acting as the first line of defense in compliance. The analyst will investigate alerts, escalate concerns, and support the integrity of financial operations.
Responsibilities
- Monitor transaction activity for signs of suspicious behavior
- Analyze customer transactions to detect unusual patterns
- Respond promptly to automated alerts from monitoring systems
- Conduct initial investigations into potential AML breaches
- Document findings from transaction reviews
- Escalate suspicious cases to the compliance team
- Ensure adherence to anti-money laundering regulations
- Support onboarding verification processes when needed
- Collaborate with internal teams to resolve compliance queries
- Maintain up-to-date knowledge of regulatory requirements
- Contribute to improving detection rules and alert logic
- Handle customer inquiries related to transaction checks
- Verify customer documentation during investigations
- Assist in periodic risk assessments for Italian clients
- Report suspicious activity in line with legal obligations
- Work with data to identify emerging risk trends
- Follow defined procedures for case management
- Ensure timely resolution of compliance alerts
- Communicate effectively with cross-functional teams
- Uphold data privacy and confidentiality standards
- Participate in training related to financial crime risks
- Support audits by providing accurate case records
- Adapt to evolving regulatory expectations
- Use internal tools to track and manage cases
- Maintain high accuracy in investigative work
Compensation
Competitive salary based on experience and location
Work Arrangement
Hybrid work model with office and remote options
Team
Part of the Compliance team, reporting to the AML Lead, collaborating with operational and risk units
Why this role matters
This position plays a critical part in safeguarding the platform against financial crime by identifying risks early and ensuring regulatory compliance for Italian customers.
What we value
We prioritize accuracy, discretion, and proactive risk identification. Candidates should demonstrate reliability, analytical rigor, and a commitment to ethical standards.
Available for eligible candidates
