Senior AML
Pubblicato il 04-10-2026 - Lever in Italia
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior AML & Crypto Officer based in Italy.
This is a senior compliance role focused on investigating complex AML, transaction monitoring, sanctions, fraud, and cryptocurrency-related financial crime risks. You will lead end-to-end investigations across customer profiles, transaction activity, source of funds and wealth, and unusual account behavior. The role combines traditional financial crime expertise with advanced blockchain and wallet analysis to identify emerging risks and sophisticated typologies. You will contribute to the development and enhancement of AML, KYT, transaction monitoring, and crypto risk controls. The position also provides an opportunity to influence crypto compliance policies, risk appetite, monitoring rules, and operational processes. You will collaborate with internal stakeholders and may engage directly with enforcement authorities on matters involving crypto financial crime. The role requires strong investigative judgement,
regulatory knowledge, analytical capabilities, and the ability to operate effectively in a rapidly evolving digital asset environment.
Accountabilities:
- Conduct end-to-end AML, financial crime, transaction monitoring, sanctions, fraud, and crypto-related investigations.
- Review customer profiles, transaction activity, source of funds and wealth, and unusual or potentially suspicious account behavior.
- Investigate cryptocurrency transactions and perform blockchain and wallet analysis using platforms such as Chainalysis, Elliptic, Fireblocks, or comparable tools.
- Identify exposure to sanctioned entities, high-risk wallets, fraud schemes, mixers, darknet activity, high-risk jurisdictions, and other financial crime typologies.
- Review alerts generated by crypto transaction monitoring systems and apply risk-based judgement to distinguish genuine suspicious activity from false positives.