| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Binance | Milan, Italy |
| |||
Bitpanda | Milan, Italy | $32k - $72k | |||
SwissBorg | Milan, Italy | $68k - $90k | |||
Horizen Labs | Milan, Italy | $84k - $90k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Binance | Milan, Italy |
| |||
Binance | Milan, Italy |
| |||
Horizen Labs | Milan, Italy | $72k - $110k | |||
Binance | Milan, Italy |
| |||
Binance | Milan, Italy |
| |||
SwissBorg | Milan, Italy | $40k - $62k | |||
SwissBorg | Milan, Italy | $45k - $75k | |||
SwissBorg | Milan, Italy | $36k - $65k | |||
SwissBorg | Milan, Italy | $40k - $62k | |||
SwissBorg | Milan, Italy | $54k - $60k | |||
SwissBorg | Milan, Italy | $45k - $75k |
Financial Crime Specialist - Italy
Italy, Milan
Legal & Compliance ā Compliance /
Full-time Onsite or Remote /
Remote
Apply for this job
Responsibilities:
- File internal SAR cases within available SLAs, including advising relevant stakeholders on next steps;
- Maintain SAR escalation log and ensure all escalations to the team are promptly reviewed and resolved;
- Maintain client off-boarding log and support client off-boarding process where required;
- Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs;
- Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy;
- Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check (nice to have);
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;
- Participate in internal and external programs related to AML/ CFT and other subjects that may form part of the day to day work requirements;
- Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.
Requirements:
- Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience;
- 1-2 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company;
- Ability to navigate through ambiguity in a fast-paced, dynamic environment;
- Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards;
- Excellent written and verbal communication, time management, analytical, and investigative skills;
- Solid Microsoft Office and G-suite management skills;
- Italian Native is a must. Strong proficiency in English (spoken and written). Any additional language proficiencies is nice to have;
- Knowledge of Italian rules and regulation applicable issued by Banca dāItalia and Local FIUās anomalous patterns indicators.
Apply for this job