Web3 Jobs in Milan, Italy

28 jobs found

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Job Position Company Posted Location Salary Tags

Binance

Milan, Italy

$76k - $180k

Binance

Milan, Italy

Binance

Milan, Italy

$100k - $170k

Binance

Milan, Italy

Binance

Milan, Italy

Binance

Milan, Italy

Binance

Milan, Italy

$80k - $200k

Sony Music Entertainment Italy

Milan, Italy

Binance

Milan, Italy

Chainalysis

Milan, Italy

$150k - $175k

Chainalysis

Milan, Italy

$40k - $45k

Vivid Money

Milan, Italy

Voodoo

Milan, Italy

$135k - $150k

Blockstream

Milan, Italy

$39k - $160k

Binance

Milan, Italy

$24k - $140k

Binance

Milan, Italy

$30k - $60k

Voodoo

Milan, Italy

$70k - $150k

TrueLayer

Milan, Italy

$90k - $130k

Blockstream

Milan, Italy

$39k - $160k

SwissBorg

Milan, Italy

$45k - $125k

SwissBorg

Milan, Italy

$50k - $150k

Binance

Milan, Italy

$45k - $105k

SwissBorg

Milan, Italy

$60k - $200k

SwissBorg

Milan, Italy

$40k - $130k

SwissBorg

Milan, Italy

$45k - $125k

Binance
$76k - $180k*
Italy, Milan

AML Analyst - Italy

Italy, Milan /
Legal & Compliance – Compliance /
Full-time Onsite or Remote
/ Hybrid

Apply for this job
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

Please take into consideration that only English CVs will be reviewed.

Responsibilities:

    • Contribute to implement local addenda to AML/CTF policies/procedures, and local AML Manual, review them regularly, in line with regulatory developments;
    • Contribute to monitoring AML regulatory developments;
    • Liaise with product team to ensure local onboarding requirements are reflected into global processes and routinely test this activity;
    • Contribute to remote onboarding vendor reviews and assessments;Ā 
    • Contribute to annual AML risk assessment/AML annual Reports;Ā 
    • Contribute to AML Product Risk Assessment;
    • Contribute to second line testing activity on the AML framework (including onboarding/Recordkeeping/SARs), propose changes to address deficiencies or shortcomings identified;
    • Liaising with internal audit function in connection with their own third level checks;Ā 
    • Check that training requirements are met by employees and organize additional training if needed;
    • Advise KYC/KYB onboarding teams in relation to specific new matters that might come from time to time;
    • Any general administration and ancillary activities as may be required and related to the above functions.

Requirements:

    • Bachelor degree in finance, legal or business school;
    • Experience in banking, financial services, fintech or tech;
    • 2/ 3 years of relevant experience in Compliance, AMLĀ Experience working with Compliance and AML on continuous process improvements;
    • Great interpersonal and communication skills;
    • Crypto enthusiast;
    • Public, crypto native and/or Big 4 companies experience would be an asset;
    • Native italian is a must as well as advanced english
Working at Binance
• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
• Fast moving, challenging and unique business problems
• International work environment and flat organisation
• Great career development opportunities in a growing company
• Possibility for relocation and international transfers mid-career
• Competitive salary
• Flexible working hours, Casual work attire

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