Junior Fintech Compliance Analyst

6 giorni fa

torino, piemonte, Italia trtwo 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.