ADDETTO COMPLIANCE E AML JUNIOR

ph3Junior Compliance Analyst /h3 pCareer path toward bCompliance Officer within 2-3 years /b /p pSalary Range /p p26,000
- 32,000 EUR/year /p pA 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 checks and preparing reports for the Bank of Italy. /p pThis is an excellent entry point into fintech compliance with structured training and mentoring. /p h3Responsibilities /h3 ul liMonitor daily AML/KYC alerts and elevate suspicious activities /li liAssist in preparing regulatory reports for Bank of Italy and EBA /li liReview and update internal compliance policies and procedures /li liMaintain compliance documentation and audit trails /li liAssist with internal training on anti‑money laundering procedures /li /ul h3Must‑have Requirements /h3 ul liDegree in Law, Economics, Finance or Political Science /li liBasic understanding of AML/CFT regulations (D.231/2007) /li liStrong analytical and research skills /li liExcellent written Italian and English /li liProficiency with Excel /li /ul h3Nice‑to‑have Requirements /h3 ul liPrevious internship in compliance, legal or risk management /li liACAMS or ICA certification, or willingness to obtain one /li liKnowledge of PSD2 and payment services regulations /li liExperience with compliance software tools /li /ul h3Personal Requirements /h3 ul liMeticulous attention to detail /li liHigh ethical standards and integrity /li liAbility to handle confidential information with discretion /li liEagerness to learn in a fast‑moving regulatory environment /li /ul h3Technologies you'll work with /h3 pFinancial Analysis, English, Italian, Excel (Advanced), Critical Thinking /p pSubmit your application for this position /p /p #J-18808-Ljbffr