Junior Fintech Compliance Analyst

6 giorni fa

Rome, Lazio, Italia Altro Tempo pieno

trtwo, a fintech company operating in Europe, is seeking a Junior Compliance Analyst in Italy to support AML/KYC monitoring, regulatory reporting, and policy maintenance. This entry point includes structured training and mentoring to build a compliance career.
You will work with Italian and English documentation, develop skills in PSD2, AML/CFT, and contribute to audit trails and training initiatives within a fast‐moving regulatory environment.