AML (Anti-Money Laundering) & Compliance Officer

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/78d5na

Job description
As our Compliance Officer, you will play a crucial role in ensuring our operations remain in line with regulatory requirements. Responsibilities
Managing Regulatory Changes: Stay ahead of and implement regulatory changes in Italy.
Regulatory Submissions: Assist in submitting regulatory documents under the supervision of the AMLRO.
Escalation Point: Act as the escalation point for investigations conducted by Compliance Managers.
Business Use Cases: Explore regulatory aspects of various business use cases.
New Products and Services: Assess regulatory aspects of new products and services.
Compliance Documentation: Contribute to the maintenance of our internal documentation, ensuring accuracy and compliance with industry standards.
Regulatory Watch: Conduct regulatory watch on Italian banking supervision matters to keep the organization informed and compliant.
Regulatory bodies: Serve as the primary point of contact for Italian regulatory bodies (Banca d"Italia, UIF).
Preferred experience
You have significant experience (+5 years)



in a Compliance position in a financial institution, ideally in a Fintech or another fast‐paced work environment.
You have an excellent knowledge of Italian banking regulations and payment ecosystem.
You possess the mindset of a "problem solver": You need to be a creative and resourceful thinker, maintaining a positive and can‐do attitude towards challenges and obstacles.
High autonomy and ability to take initiatives.
Synthesis and analytical mindset with strong writing skills.
Flexibility to adapt to changing requirements in an evolving and fast‐paced environment.
Fluent in Italian & English.
Our ideal teammate: Empathetic. Skilled. Frank. We love to challenge each other, and we leave our egos at the door.
Benefits
Holidays: 27 days of paid leave.
Well‐being support: access to Moka Care for mental health and wellness.
Hybrid remote policy: We offer the possibility of working from home for 2 days per week.
Offsite: Once a year

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/78d5na