KYC/AML Officer

trtwo, a fintech company operating in Europe, is seeking a Junior Compliance Analyst in Italy to support AML/KYC monitoring, regulatory reporting, and policy maintenance. This entry point includes structured training and mentoring to build a compliance career. You will work with Italian and English documentation, develop skills in PSD2, AML/CFT, and...

Junior Compliance Analyst Career path toward Compliance Officer within 2-3 years Salary Range 26,000 - 32,000 EUR/year A leading fintech company operating in the European digital payments space is expanding its compliance team and looking for a Junior Compliance Analyst. You will support the team in monitoring regulatory requirements, conducting AML...

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...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in Italy. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks.You will investigate...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. The role acts as a compliance advisor within the entity in connection with Italian and European financial regulations, and in...

Posizione 1 di 4 ·Pubblicato il 23/09/2026Il KYC Officer avrà la funzione di presidiare gli adempimenti per l’ adeguata verifica della clientela (KYC/AML) trasversalmente alle pratiche dello studio, in stretto raccordo con notai e istruttori.Il KYC Officer riceve dagli istruttori la documentazione KYC/AML messa a disposizione dai Clienti per ciascuna...