Full-Time AML & Compliance Officer - Italy

The position will be located in Milan with a working from home option.

You're taking over the ownership of AML and Compliance topics for Italy as we further develop our international footprint.

You're responsible for the development of a local risk assessment, policies, and procedures.

You take over the monitoring compliance.

You take over the reporting to the management body and external parties.

You're responsible for internal training and to create awareness.

You're liaising with internal teams to ensure implementation of Italian AML and Compliance requirements.

You are the internal and external contact person for Italian AML and Compliance topics.

Requirements:

• Completed a degree in law, economics, or a comparable subject.
• Several years of working experience in Banking/Fintech, Startups, or Consulting with international exposure.
• Deep knowledge of applicable legal and regulatory framework, as also implementation of related policies, controls, and procedures.
• Ideally, held a similar position in another Fintech.
• Expertise to manage and mitigate risks related to money laundering and terrorist financing associated with the business model.
• Knowledgeable of MiFID II and Italian Financial Act (TUF) with respective application to Scalable business model.
• Systematic, independent, and practice-oriented way of working.
• Fluent in Italian and English.

What is the last date for applying to the job?

Which countries are accepted for this remote job?