Financial Crime Analyst (Italy)

ph3bAbout Plasma /b /h3 pPlasma is a bpurpose built blockchain /b for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications. /p pThe network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created PlasmaBFT, our own high performance consensus protocol, and reached the cost efficiency and predictability required for real economic activity at scale. /p pWe believe stablecoins will breshape global finance /b and expand access to a more open financial system. But they need purpose built infrastructure that reflects how stablecoins move, settle, and operate. That is what we are building. /p pWe are redefining how money moves. /p h3bTeam Culture /b /h3 pAt Plasma, you join a team that is rewriting how the world interacts with money. We hire people who are relentless about their craft and expect that same standard from everyone around them. /p pThis is where you will do the hardest and most meaningful work of your career. We work with btrust, clarity, and ambition /b. Everyone owns their craft, moves with urgency, and contributes beyond their lane. We back each other, we debate hard, and we hold a high bar for what great looks like. /p pPlasma is built for people who thrive on challenge and want to leave a mark. /p h3bWhat you will do /b /h3 ul lipbManage and coordinate /b end-to-end CDD reviews: gather documentation, verify identity, assess risk, and ensure compliance with Global AML/CFT requirements (including AMLD5/6). /p /li lipbTranslate regulatory requirements into operational processes /b: clarify obligations, identify gaps, and help define internal controls and standards aligned with best-practice. /p /li lipbDrive high-quality CDD decisions: /b evaluate customer risk profiles, identify red flags, escalate appropriately, and document clear rationales for approvals or rejections. /p /li lipbSupport ongoing monitoring and periodic reviews: /b ensure customer files remain up to date, risk scores are recalibrated, and enhanced due diligence (EDD) is triggered where required. /p /li lipbDetect and report suspicious activity /b including the predicate offenses to money laundering and terrorist financing; /p ul lipReviewing system-generated alerts for potential ML/TF or sanctions hits, conducting thorough research, and deciding whether to clear or elevate cases. /p /li lipReviewing and analyzing unusual transaction patterns and escalating high-risk cases appropriately. /p /li lipEscalate any red flags and potential risks to the escalation team; /p /li lipHandle sensitive or confidential information. /p /li lipUsing blockchain analysis tools and OSINT techniques to gather evidence from multiple sources. /p /li lipKeeping up to date with regulatory and industry developments, especially those relevant to crypto and fintech. /p /li /ul /li lipbCollaborate with Product, Ops, and Engineering /b to design scalable, automation-ready workflows and data requirements. /p /li lipbAssist in regulatory exam preparation /b and reporting by producing clear, audit-ready artefacts that meet Italian (UIF, Banca d’Italia) and other regulatory expectations. /p /li lipbOperate with ownership in a fast-moving environment: /b prioritise the highest-impact cases, unblock others through guidance, and maintain consistently high standards of rigour and documentation. /p /li /ul h3bWho you are /b /h3 ul lipA compliance professional with bminimum of 5+ years of experience /b in CDD, AML/CTF investigations, Sanctions Screening, preferably in a law enforcement, banking, or PSP/crypto/fintech environment. /p /li lipbDeep practical experience in financial and economic crime sanctions /b compliance within EU Global (including UAE), comfortable navigating regulatory detail and applying it thoughtfully in real workflows. /p /li lipbRisk-minded and detail-oriented /b: you think in terms of customer risk profiles, regulatory obligations, adversarial behaviour, and audit-ready documentation. /p /li lipbPragmatic and product-aware /b: you balance compliance integrity with operational efficiency, automation opportunities, and user experience. /p /li lipbClear communicator: /b you are fluent in both Italian and English and can articulate complex regulatory expectations simply and provide crisp written justifications for decisions. /p /li lipbComfortable working cross-functionally /b and engaging with leadership, reporting into our emMoney Laundering Reporting Officer /em and collaborating closely with GTM, Product, Engineering, and Operations teams. /p /li lipYou are based inb Italy /b, and you may be required to travel. /p /li /ul h3bNice to have /b /h3 ul lipExperience working withb fintechs, neobanks, or crypto-related financial /b products, especially in regulated EU markets. /p /li lipExperience with bpayments companies /b and a strong understanding of payment systems and scheme compliance. /p /li lipExperienceb embedding merchant compliance /b into payment ops, onboarding and underwriting systems. /p /li lipStrong understanding of the unique challenges around bwallets, stablecoins /b, and bcross-border transactions /b. /p /li lipFamiliarity with bblockchain analytics tools /b (SumSub, Chainalysis, Elliptic, TRM) and their use in customer due diligence, transaction monitoring and risk classification. /p /li lipExposure tob automation-focused process design /b or tooling for KYC/AML functions. /p /li lipKnowledge of sanctions frameworks and high-risk jurisdiction analysis. /p /li /ul h3bWhat’s in it for you /b /h3 pAt Plasma, we give you the environment and tools to do the best work of your life. /p ul lipAbove market salary plus token compensation. /p /li lipPremium health insurance for you and your family fully covered by Plasma. /p /li lipMonthly wellness budget, whether for the gym, therapy, sauna, massage. /p /li lipAll the tools and tech you need to operate at your best. /p /li /ul pWe look after you. /p pbData Protection Privacy /b We are committed to protecting the privacy and security of your personal data. Any personal information you provide during the recruitment process will be processed in accordance with the General Data Protection Regulation (GDPR) and applicable local data protection laws. /p /p #J-18808-Ljbffr