Aml/Cft Officer

1 mese fa

Bardi, Italia Qonto A tempo pieno

Join Qonto as our AML/CFT Officer - Italy (Responsabile della Funzione Antiriciclaggio) and take the lead in driving our financial crime compliance initiatives while navigating complex regulatory landscapes. Reporting directly to Maxime, our Chief Risk & Compliance Officer, and collaborating closely with our Executive Management Team and our Local Country MD, Mariano, you'll be key to strengthening our AML framework, removing regulatory barriers, and redefining fintech compliance in Italy. As an AML/CFT Officer (Italy) you will: Policy Enhancement: Monitor and enhance AML policies, procedures, and internal control measures for the Italian branch. Strategic Advisory: Assist the board of directors in AML-related issues, including organizational structure and resource allocation. Risk Mitigation: Evaluate issues and remediation proposals presented by the MLRO. Compliance Reporting: Ensure periodic reporting to corporate bodies on AML activities and regulatory interactions. Regulatory Remediation: Oversee the implementation of a comprehensive remediation plan to address regulatory concerns. Governance Leadership: Chair the local risk committee, preparing and debriefing high-stakes meetings. Regulatory Liaison: Represent Qonto to local authorities and drive necessary changes across the organization. Management Validation: Participate in the validation process for high-risk clients at the Italian branch. Team Leadership: Manage and lead a team within the financial crime division, ensuring alignment with AML objectives and regulatory expectations. What you can expect: Market/Team Context: A dynamic fintech environment facing complex regulatory challenges in the Italian market. Methodologies: Agile working practices with a focus on cross-functional collaboration and continuous improvement. Projects: Lead the implementation of a multi-stage plan to lift regulatory restrictions and scale our Italian operations. Tools: Work with cutting-edge AML monitoring and reporting technologies. About you: Experience: 10+ years of experience in AML/CFT, with extensive expertise as an AML officer in Italian financial institutions, and a strong record of leading and managing AML teams successfully. Expertise: Deep knowledge of Italian AML regulations and the ability to interpret and apply them effectively. Stakeholder Management: Proven ability to navigate complex organizational structures, influence decision-makers, and build strong relationships with regulatory bodies. Communication: Strong verbal and written communication skills, with the ability to articulate complex AML concepts to diverse audiences, from technical teams to board members. Adaptability: Demonstrated flexibility in adapting to rapidly changing regulatory landscapes and emerging technologies in the fintech sector. Languages: High proficiency in both Italian and English is required. Perks: Offices in Paris, Berlin, Milan, Barcelona, and Belgrade. Tailor-made remote work policy depending on the job you apply for and where you live. Competitive salary package. A meal voucher. Public transportation reimbursement (part or global). A great health insurance (depending on the country). Employee well-being initiatives: access to Moka Care to take care of your mental health and great offers for sports and wellness activities. A progressive disability and parenthood policy (1 in 6 of Qonto employees is a parent) and childcare benefits with selected partners. Monthly team events. Our hiring process: Interviews with your Talent Acquisition Manager and future managers. A remote exercise to demonstrate your skills and give you a taste of what working at Qonto could be like. We will send you an interview guide so you can best prepare yourself. On average, our process lasts 20 working days and offers usually follow within 48 hours.

To learn more about us: Qonto's Blog | Forbes Italy | La Repubblica | Il Sole 24 Ore.

To know how your personal data will be processed during your application process or to request its deletion, please click here.

#J-18808-Ljbffr

  • AML/CFT Compliance Specialist

    1 mese fa

    Bardi, Emilia-Romagna, Italia Qonto A tempo pieno

    Key ResponsibilitiesAs our AML/CFT Officer, you will be responsible for driving our financial crime compliance initiatives in Italy. This includes:Monitoring and enhancing AML policies, procedures, and internal control measures for the Italian branch.Assisting the board of directors in AML-related issues, including organizational structure and resource...

  • AML Compliance Specialist

    3 settimane fa

    Bardi, Emilia-Romagna, Italia Qonto A tempo pieno

    About the Role: We are seeking an experienced AML/CFT Officer to lead our financial crime compliance initiatives in Italy. As a key member of our team, you will drive the implementation of our AML framework, navigate complex regulatory landscapes, and ensure compliance with Italian regulations.Key Responsibilities: Develop and enhance AML policies,...

  • Sistemista Applicativo In Ambiente Microsoft

    1 giorno fa

    Bardi, Italia Dedagroup Spa A tempo pieno

    Sedi: Curno (BG), Milano Esperienza: 2-3 anni Cosa aspettarti da questa posizione Sarai inserito/a all'interno di Berma, società del Gruppo Dedagroup specializzata in soluzioni software inerenti al contrasto al finanziamento del terrorismo, antiriciclaggio, Know Your Customer, audit e compliance.In particolare, ti occuperai di: Supportare i clienti nelle...

  • Senior Compliance Officer

    6 giorni fa

    Bardi, Italia Buscojobs A tempo pieno

    Would you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business? BG SAXO is a partnership between Banca Generali and Saxo Bank, providing clients with an advanced trading platform. The position, based in Milan, would be a part of the Saxo Group S/A parent Group Compliance European...

  • Senior Compliance Officer

    1 settimana fa

    Bardi, Italia Buscojobs A tempo pieno

    Would you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business?BG SAXO is a partnership between Banca Generali and Saxo Bank, providing clients with an advanced trading platform. The position, based in Milan, would be a part of the Saxo Group S/A parent Group Compliance European...

  • Kyb Analyst

    1 mese fa

    Bardi, Italia Binance A tempo pieno

    Responsibilities: Manage personal workload and ensure timely escalation of key risks/issues to management Handle, review and verify all applications for client on-boarding within available SLAs Maintain a good relationship and work closely with Relationship Partner Teams and clients to obtain all necessary supporting evidence to fulfil KYC due diligence...

  • Financial Security Specialist

    1 mese fa

    Bardi, Emilia-Romagna, Italia Lemonway A tempo pieno

    About the RoleLemonway is seeking a highly skilled Financial Security Officer to join our team. As a key member of our compliance team, you will be responsible for ensuring that our Italian business operations are in line with all applicable regulations and guidelines.Key Responsibilities:Build and maintain a strong Compliance framework consistent with...

  • Kyb Analyst

    4 settimane fa

    Bardi, Italia Binance A tempo pieno

    Responsibilities: Manage personal workload and ensure timely escalation of key risks/issues to management Handle, review and verify all applications for client on-boarding within available SLAs Maintain a good relationship and work closely with Relationship Partner Teams and clients to obtain all necessary supporting evidence to fulfill KYC due diligence...

  • Financial Security Officer

    2 mesi fa

    Bardi, Italia Lemonway A tempo pieno

    Lemonway simplifies complex and regulated payment for marketplaces.Lemonway provides a dedicated payment solution for investment platforms and B2C/B2B marketplaces in Europe. The SaaS solution accessible via API allows 400 platforms to collect funds in a secure and regulated framework (PSD2, Payment Agent, KYC, AML/CTF).Lemonway has raised €35 million in...

  • Kyb Analyst

    4 settimane fa

    Bardi, Italia Binance A tempo pieno

    Responsibilities: Manage personal workload and ensure timely escalation of key risks/issues to management Handle, review and verify all applications for client on-boarding within available SLAs Maintain a good relationship and work closely with Relationship Partner Teams and directly with clients as required, to obtain all necessary supporting evidence to...

  • Kyb Analyst

    4 settimane fa

    Bardi, Italia Binance A tempo pieno

    Responsibilities: Manage personal workload and ensure timely escalation of key risks/issues to management Handle, review and verify all applications for client on-boarding within available SLAs Maintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to...

  • Payment Operations Specialist

    1 settimana fa

    Bardi, Italia Buscojobs A tempo pieno

    Company Overview: Our Client is at the vanguard of digital finance, revolutionizing the cryptocurrency exchange landscape. Their mission revolves around leveraging cutting-edge blockchain technology to provide secure, efficient, and seamless trading experiences.With ambitious growth objectives, they are seeking a Junior Compliance Officer to join their...