Fincrime Aml/Ctf Specialist

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7gs8vi

In this role you will apply expert AML/CTF investigative methods to resolve high-risk compliance matters, ensuring integrity within a dynamic regulatory environment.
You will bolster detection capabilities, lead advanced due diligence, and oversee complex investigations and regulatory reporting.
You'll collaborate with Legal, Compliance, and QA teams to translate regulatory updates into practical controls.
This is an impactful position at a fast-paced fintech, offering ownership and the chance to shape risk management at scale.
Private health insurance for you and family
Relocation support if moving countries
Stock option plan
Flexible working hours and hybrid policy
Manage Transaction Monitoring workflows, develop new alerting rules and detection logic
Lead Advanced Enhanced Due Diligence for high-risk entities and complex ownership structures
Perform Source of Funds and Source of Wealth investigations with rigorous data analysis
Dispositon of complex Name Screening alerts with defensible risk rationales
Prepare high-quality Suspicious Activity Reports for Fraud and AML cases




Escalate AML issues and coordinate resolutions with the Monitoring team
Support AML/CTF policy optimization by translating regulatory updates into processes
Act as liaison for internal Legal and Compliance, and support QA reviews on high-risk dispositions
3+ years in first-line AML operations or specialized compliance role
Strong understanding of AML Directives, FATF, and Luxembourg AML laws
Ability to operationalize mandates into detection systems and risk workflows
Analytical ability to synthesize data from multiple sources (internal, OSINT, registers)
Excellent written communication for regulatory reporting
Proficiency with external screening databases (e.g., ComplianceAssist) and TM data tools
Ability to autonomously navigate complex AML typologies and design mitigating flows
Strategic risk communication to address emerging threats
Core values: ethical judgment, meticulous attention to detail, discretion in handling sensitive data
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7gs8vi