Crypto AML Analyst: Transaction Monitoring & Compliance
Job in
Via Milano, Lombardy, Italy
Listed on 2025-12-26
Listing for:
Osl Pay
Full Time
position Listed on 2025-12-26
Job specializations:
-
Finance & Banking
Crypto & DeFi, Financial Crime, FinTech, Regulatory Compliance Specialist
Job Description & How to Apply Below
A cryptocurrency compliance firm in Milan is seeking an AML Analyst to support their Anti-Money Laundering framework. The analyst will monitor transactions, conduct investigations, and ensure compliance with Italian and EU regulations. Ideal candidates should have a background in AML, knowledge of compliance tools, and fluency in both English and Italian.
This role offers insights into the rapidly evolving world of cryptocurrency and fintech.
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