Senior AML & Crypto Officer

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.