Lavori attuali relativi a Financial Crime Specialist - Milano, Lombardia - Qonto


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Financial Crime Specialist

2 mesi fa


Milano, Lombardia, Italia Qonto A tempo pieno
About Qonto

We're a fintech company revolutionizing the banking industry with our innovative online business account and financial management tools. Our mission is to make day-to-day banking easier for SMEs and freelancers.

Job Description

As a Financial Crime Officer for our Italian Market, you'll work closely with our Financial Crime Lead to maintain a secure financial environment and meet regulatory requirements.

Key Responsibilities
  • Conduct prequalification of escalated AML cases to identify potential risks
  • Perform enhanced investigations into suspicious client activities and issue Segnalazioni di Operazioni Sospette (SOS) when necessary
  • Contribute to the identification of new trends in suspected money laundering
  • Collaborate with other teams to improve AML/CFT processes in a hyper-growth environment
Requirements
  • 2+ years of experience in the AML sector, ideally in a fintech, bank, or insurance company
  • Strong knowledge of Italian AML/CFT regulation and challenges
  • Ability to work in a multicultural team and collaborate with other departments
  • Native Italian speaker or fluent in Italian and English
  • Bachelor's or Master's degree in a relevant field
What We Offer
  • Tailor-made and dynamic career track
  • Inclusive work environment
  • Competitive salary package
  • Public transportation reimbursement
  • Great health insurance
  • Employee well-being initiatives
  • Progressive disability and parenthood policy