KYC/AML Analyst

2 giorni fa

Milano, Lombardia, Italia Scalapay A tempo pieno

At Scalapay, we're shaping a
culture
with high standards, independent and critical thought,
innovation, ownership, and continuous learning
. We operate in a
fast-moving, tech-driven environment
, and we're looking for people who
thrive in change, think boldly, and take initiative.
If you're ready to
put your potential to the test
in a hiring process designed to spotlight exceptional talent, this is your chance to stand out and grow
with one of Europe's most ambitious fintech teams
.

#MakeItHappen #PlayAsATeam #StayCurious #FocusOnCustomer.
THE ROLE
As Scalapay continues to grow,
Albert Ziko,
our
Customer Due Diligence Team Leader,
is looking for a KYC/AML intern to join their team for the next 6 months to assist with the due diligence process for our customers.

This position is based in Milan, where we expect you to be on-site at least three days a week. However, in line with our smart working policy, you will also have the option to work two days remotely each week. We like to think that we offer a work environment where you can thrive professionally while maintaining a fulfilling life balance.

Key Responsibilities

  • Verify information related to Scalapay customers to prevent illicit activities such as money laundering, terrorist financing, and financial fraud.
  • Manage day-to-day activities related to the process with accuracy and timeliness, communicating with colleagues and/or the Risk/Compliance departments to avoid violations of internal regulations.
  • Share useful insights and suggest potential improvements to the team.

EXPECTED KEY RESULTS

  • Analyze customer profiles flagged by our screening provider as "Potential Match" for Sanctions, adverse media, or PEP (Politically Exposed Persons).
  • Review KYC information collected and approve or reject customers in case of confirmed alerts.
  • Improve the customer due diligence process to ensure a seamless experience for the end customer.

HIRING PROCESS

  • A quick chat with one of our Talent Acquisition team members
  • A first interview with the Hiring Manager to deep dive into your experiences and better understand your motivation
  • A short case study to test your hard skills, that will be debriefed with a panel of future internal stakeholders
  • A final interview with a board member to discuss the values of Scalapay

Want to learn more? Don't hesitate to explore our Careers website, our LinkedIn and Glassdoor pages.

Pro tip:
send your CV in English

Super Pro tip:
we know that application processes can be scary and frustrating but… we look for talent, not people that tick all our boxes.

We believe in the power of diversity: Scalapay is an Equal Opportunity Employer for any minority, disability, gender identity or sexual orientation.

  • Senior AML Analyst

    7 giorni fa

    Milano, Lombardia, Italia OSL Pay A tempo pieno 65.000 € - 85.000 € all'ano

    Senior AML Analyst (KYC/ CDD/ EDD)We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.This role reports to the MLRO and focuses on managing complex...

  • AML Analyst

    7 giorni fa

    Milano, Lombardia, Italia OSL Pay A tempo pieno 80.000 € - 120.000 € all'ano

    AML Analyst - Transaction MonitoringWe are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures...

  • Head of FLOD Customers AML KYC for SSBI

    2 settimane fa

    Milano, Lombardia, Italia State Street A tempo pieno 80.000 € - 120.000 € all'ano

    We're looking for an experienced AML‑KYC leader to shape and lead the First Line of Defense (FLOD) Customers AML KYC function across SSBI in Continental Europe. In this role you'll partner with senior stakeholders in all lines of defense to enhance oversight, challenge shared‑service performance against SLAs, strengthen controls, and implement continuous...

  • Head of FLOD Customers AML KYC for SSBI

    2 settimane fa

    Milano, Lombardia, Italia 81581b5a-2b40-4a92-b761-7df3cf7c81f4 A tempo pieno 80.000 € - 120.000 € all'ano

    5 hours ago Permanent CompetitiveHead of FLOD Customers AML KYC for SSBI (m/f/d), Managing DirectorState Street Corporation Milan, ItalyWe're looking for an experienced AML-KYC leader to shape and lead the First Line of Defense (FLOD) Customers AML KYC function across SSBI in Continental Europe. In this role you'll partner with senior stakeholders in all...

  • Head of FLOD Customers AML KYC for SSBI

    2 settimane fa

    Milano, Lombardia, Italia State Street A tempo pieno 80.000 € - 120.000 € all'ano

    We're looking for an experienced AML‑KYC leader to shape and lead the First Line of Defense (FLOD) Customers AML KYC function across SSBI in Continental Europe. In this role you'll partner with senior stakeholders in all lines of defense to enhance oversight, challenge shared‑service performance against SLAs, strengthen controls, and implement continuous...

  • KYC/AML Analyst

    2 settimane fa

    Milano, Lombardia, Italia Scalapay A tempo pieno 30.000 € - 50.000 € all'ano

    At Scalapay, we're shaping a culture with high standards, independent and critical thought, innovation, ownership, and continuous learning. We operate in a fast-moving, tech-driven environment, and we're looking for people who thrive in change, think boldly, and take initiative.If you're ready to put your potential to the test in a hiring process designed to...

  • AML Analyst

    2 settimane fa

    Milano, Lombardia, Italia Dojo A tempo pieno 40.000 € - 80.000 € all'ano

    We're reinventing payments.In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. Our payments infrastructure, purpose-built for in-person commerce, is game changing.Now, over 150,000 customers across four countries choose to transact billions with us every year.But we're just getting started.Our people...

  • Anti-Money Laundering Analyst

    2 settimane fa

    Milano, Lombardia, Italia Tenth Revolution Group A tempo pieno 40.000 € - 60.000 € all'ano

    FREELANCE - P.IVA ONLYBusiness & Functional Analyst – AML (Senior Level)Modalità ibrida— Milano, Roma, Parma o VeronaSettore:Banking & Financial Services | AML & ComplianceSiamo alla ricerca di unFreelance Business & Functional Analyst Seniorcon comprovata esperienza nel dominioAML (Anti-Money Laundering)e profonda conoscenza dei processi di...

  • Anti-Money Laundering Analyst

    2 settimane fa

    Milano, Lombardia, Italia Crédit Agricole Vita S.p.A. - Crédit Agricole Assicurazioni S.p.A. A tempo pieno 40.000 € - 60.000 € all'ano

    Crédit Agricole Vita S.p.A.è la compagnia di assicurazione del ramo Vita appartenente al Gruppo Internazionale Crédit Agricole, primo operatore di Bancassicurazione in Europa, e Capogruppo del "Gruppo Crédit Agricole Assurances Italia". La Compagnia ricerca una figura diAML Analyst.Principali responsabilità:Screening e escalation dei clienti con profilo...

  • AML Analyst- Italian Market

    2 settimane fa

    Milano, Lombardia, Italia Qonto A tempo pieno 40.000 € - 80.000 € all'ano

    Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe's leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance.Our journey:Founded by Alexandre and...