Compliance Operations Analyst with Italian
Core
Investigate transaction alerts for money transfers and manage compliance with AML regulations, PEPs, Sanctions, and Law Enforcement requests.
Role type
Compliance Operations Analyst
Builds
Ensures adherence to AML standards and regulatory compliance for global card acceptance transactions.
Domain
FinTech / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
Analytical skills, evidence-based thinking, KYC/Customer Due Diligence experience, financial industry knowledge, computer literacy
Preferred skills
Italian language proficiency, startup experience, flexibility
Technologies
Internal alerting systems, law enforcement request portals
Responsibilities
Investigate transaction alerts flagged by internal rules; Conduct ongoing monitoring of alerts relating to PEPs, Sanctions, Adverse Media & Law Enforcement; Escalate relevant matters to the AML team; Handle Seizures, Insolvency (Liquidation) cases; Resolve varying levels of queries; Handle law enforcement requests
Seniority
Individual Contributor