Related keywords: financial analyst remote jobremote job data analystanalyst remote job
The position of Financial Crime Analyst (Italian Speaker) is open at Plasma, a forward-thinking company focused on blockchain technology for stablecoin payments. This full-time role requires the compliance expertise necessary to navigate the complexities of anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. The successful candidate will leverage their background in compliance to ensure that the company's operations meet global regulatory standards.
Plasma is engineered as a purpose-built blockchain that aims to revolutionize financial transactions with a focus on speed, security, and scalability. Understanding that stablecoins will significantly reshape global finance, Plasma is dedicated to developing infrastructure that supports how these digital currencies will function.
The position is located in the Netherlands, a region known for its strong regulatory framework around digital financial services. The choice of location places the candidate in a growing hub for blockchain technology and compliance.
The Financial Crime Analyst will have a broad array of responsibilities aimed at ensuring compliance and mitigative strategies around risk management. Below are the main duties expected from a candidate:
Manage and coordinate end-to-end Customer Due Diligence (CDD) reviews, gathering documentation, verifying identities, assessing risks, and ensuring compliance with global AML/CFT requirements.
Translate regulatory requirements into operational processes, clarify obligations, identify gaps, and assist in defining internal controls that align with best practices.
Drive and ensure high-quality CDD decisions by evaluating customer risk profiles and identifying red flags while documenting rationales for approvals or rejections.
Maintain customer files by supporting ongoing monitoring and periodic reviews while recalibrating risk scores and enhancing due diligence where necessary.
Utilize blockchain analysis tools and open-source intelligence (OSINT) techniques to detect and report suspicious activities potentially linked to money laundering or terrorism financing.
Collaborate with Product, Operations, and Engineering departments to design scalable, automation-ready workflows based on regulatory requirements.
Assist in regulatory exam preparation by producing clear, audit-ready artifacts that meet both Italian and other applicable regulatory expectations.
Candidates aiming for this role should possess a solid professional foundation in CDD and investigations related to AML/CTF. The following qualifications are essential:
A minimum of 5+ years of experience in compliance focusing on CDD, AML/CTF investigations, or sanctions screening, ideally from a law enforcement, banking, or regulated fintech environment.
Deep understanding and practical experience in financial and economic crime compliance, particularly within EU and global jurisdictions.
An exceptional analytical mindset, with a keen focus on risk and detail orientation to identify potential issues early in the process.
Fluency in Italian and English, with the ability to communicate complex regulatory expectations clearly and write articulate justifications for critical decisions.
Experience with fintech, neobanks, or crypto-focused financial products is a plus, as is familiarity with blockchain analytics tools and their application in customer due diligence and transaction monitoring.
While the core requirements are significant, the hiring team appreciates candidates who can bring additional skills to the table. Key extras might include:
Experience working in EU-compliant regulated environments, particularly with payments companies.
Understanding the unique challenges related to wallets, stablecoins, and cross-border transactions.
Familiarity with automated process design focused on KYC/AML functions.
In terms of compensation, Plasma offers an above-market salary along with token compensation as part of the remuneration package. Other benefits include:
Comprehensive health insurance fully covering the employee and their family.
A monthly wellness budget earmarked for activities that promote health, like gym memberships or therapy.
Access to essential tools and technology necessary for optimal performance in the role.
Joining Plasma means becoming part of a cohesive unit that values innovation and collaboration. The company prides itself on a work environment that encourages trust, clarity, and ambition.
Employees are expected to own their roles and contribute beyond their immediate responsibilities, reflecting the team culture that Plasma embodies.
The workplace encourages lively debates, high standards, and a commitment to excellence at all levels.
For anyone considering a role in the rapidly expanding area of compliance within the blockchain space, this position at Plasma is an excellent opportunity to contribute to transformative financial technologies while furthering personal and professional growth. If you're an experienced compliance professional fluent in Italian and ready to make impactful decisions in a fast-paced environment, consider applying to this strategically vital position at Plasma.
This job offer was originally published on himalayas.app
This job offer summary has been generated using automated technology. While we strive for accuracy, it may not always fully capture the nuances and details of the original job posting. We recommend reviewing the complete job listing before making any decisions or applications.
