Head of Compliance/AML Italy

Our Client is an international player in the crypto space.

We are looking for the Head of MRLO & Compliance, a key role with solid regulatory experience, risk management skills and the ability to liaise with authorities/regulators.

Main responsibilities include:

• Design, implement, and update the compliance and anti-money laundering system in line with: Legislative Decree 231/2007; Regulation (EU) 2023/1113; European and national regulations applicable to crypto-assets and crypto-ATMs.

• Manage and supervise the processes of: Customer due diligence (CDD/KYC, EDD), Transaction monitoring and reporting of suspicious transactions (SOS), Data retention and transaction traceability.

• Conducting AML and compliance risk assessments, including product, customer, channel, and jurisdiction risk assessments.

• Interact with supervisory authorities and other competent authorities, including in response to requests for information, inspecti...

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