Anti-Money Laundering Specialist — Digital Assets

1 settimana fa

Milano, Lombardia, Italia Conio A tempo pieno

We are
Conio
, the cutting-edge Italian fintech backed by major players like
Poste Italiane
and
Banca Generali
. Pioneering the first multi-signature Bitcoin wallet in Italy, we are now leaders in
digital asset custody
and
tokenization
solutions. Our patented technology ensures maximum security and reliability, serving both leading financial institutions and
retail customers
through our proprietary App. We collaborate with global powerhouses like
Ferrari
and
Enel
, developing pioneering tokenization projects that are redefining the future of finance and Real World Assets (RWA). Join us to lead the digital asset revolution.

To keep growing, we're looking for an
Anti-Money Laundering Specialist
with strong analytical skills, a hands-on mindset, and a true passion for blockchain technology.

What You Will Do

As an AML Specialist, you'll be part of the core operational team ensuring the highest compliance standards in a fast-evolving fintech environment.

Your responsibilities will include:

  • Managing Customer Due Diligence (CDD and EDD) for both retail and institutional clients.
  • Assessing and monitoring customers' risk profiles, focusing on transactions in digital assets.
  • Working closely with the Customer Care Team to ensure excellent service quality and regulatory compliance.
  • Using advanced tools such as Chainalysis to trace blockchain transactions and detect suspicious activity.
  • Supporting the continuous improvement of AML processes in a dynamic, innovation-driven company.

This is a hands-on operational role, ideal for someone who loves diving into data, making informed decisions, and ensuring integrity in the crypto world.

Who We Are Looking For

We have the perfect job for you, if you have these skills:

  • At least 2 years of experience in AML or Anti-Fraud, preferably in fintech or crypto companies.
  • A sharp analytical mindset and strong attention to detail.
  • A genuine passion for crypto and blockchain, and curiosity to explore their technological and regulatory dimensions.
  • Proficiency with Excel/Google Sheets, and knowledge of Chainalysis and INFOSTAT UIF platforms.
  • Fluency in English and Italian.

Why Join Us

In working at Conio, you will benefit from:

  • A highly
    competitive compensation package

, including an individual welfare plan.
- Flexible work policies embracing
hybrid

or
full-remote

work options.
- Over
60 days per year

of "Work From Anywhere" to fully enjoy your Summer and Winter holidays without restrictions.
- Continuous learning opportunities through tailored training programs, professional courses, and industry events.
- Periodic in-office and off-site meetings, and team-building activities to celebrate our successes together.

Being part of Conio means being a leader of change and innovation. Join us for an exciting challenge

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