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Regulatory Compliance Specialist Financial Crime Financial Services Crypto & DeFi

Senior AML Analyst: KYC​/CDD​/EDD Specialist

Job in Milan, Lombardy, Italy
Listing for: Altro
Contract position
Listed on 2025-12-31
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Services, Crypto & DeFi
Salary/Wage Range or Industry Benchmark: 30000 - 50000 EUR Yearly EUR 30000.00 50000.00 YEAR
Job Description & How to Apply Below
A financial services provider in Milan is seeking a Senior AML Analyst to ensure compliance with Anti-Money Laundering regulations. The ideal candidate will manage KYC and CDD processes, review client documentation, and mentor junior analysts. Candidates should have a degree in Finance or Law, and 3-5 years of relevant experience. Fluency in Italian and English is required. This position offers an opportunity to work in a fast-paced crypto-asset environment.
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Position Requirements
10+ Years work experience
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