Lemonway simplifies complex and regulated payment for marketplaces. Lemonway provides a dedicated payment solution for investment platforms and B2C/B2B marketplaces in Europe. The SaaS solution accessible via API allows 400 platforms to collect funds in a secure and regulated framework (PSD2, Payment Agent, KYC, AML/CTF). Lemonway has raised €35 million in Series B to finance its continuous growth and is now profitable. Join a fast-growing scale-up that offers one of the most innovative solutions in a fast-growing market!
- Join over 140 motivated and talented employees
- Shape the future of payments in the new digital economy
- Be part of an expert team, open to sharing knowledge to enable every talent to reach their full potential
- Work in a hyper-growth tech environment **ABOUT THE POSITION** **Responsibilities** Subject matter expert on Lemonway compliance, you are contributing with your team to: - Build a strong Compliance framework consistent with Italian law and authorities’ requirements to prevent AML & non-compliance risks related to our Italian business, and detect and report them where applicable,
- Build effective relationships and be the main contact person with the Bank of Italy & other Italian regulators
- Ensure that all company processes and procedures are in line with all applicable Italian regulations and guidelines
- Create and review policies/procedure/forms/training materials as necessary
- Participate to the audit of our Italian payment agents
- Identify and coordinate the drafting and filing of all periodic reports required locally
- Process alerts relating to politically exposed persons or persons on the sanctions list
- Process alerts from the transaction monitoring tool, reported by partners or by other services (KYC, Payment, etc.)
- Drafting of Enhanced analysis & AML-CTF suspicious transaction reports

- Communicate clear rules to the company, our Italian partners and suppliers
- Support all Lemon heroes with regards to their Italian compliance questions **ABOUT YOU** **Desired skills**
- Deep knowledge on Italian AML regulations and reporting obligations
- Deep knowledge of Bank of Italy and the Italian FIU guidelines
- Financial Security experience including the analysis of clients with regards to their transactions & profile
- Knowledge on payments (PSD2, Banking and Financial regulations) is a plus
- Proficiency in office automation tools: Word, Excel, PowerPoint
- Good knowledge of the culture and topics related to Compliance risks
- Good knowledge and appetite for the Fintech ecosystem and payment **Soft skills**
- You are curious and rigorous
- You know how to make complicated rules understandable for all
- You want to protect Lemonway from non-compliant situations
- You are resistant to pressure and know to choose long term results over short term gain
- You are a real team player with a deep sense of collaboration but also are comfortable working autonomously
- You are able to manage your time effectively and prioritize workload in a fast and competitive environment
- You are known for your good organizational and project management skills
- You are fluent in **Italian and English**. Another European language is a plus ! **Experience**
- Master's degree in Finance / Economics / Business School / Law
- At least 4/5 years of experience in the Compliance field in the Italian Financial Industry **Application requirements**
- A resume in English **As an Italian speaker and AML/CTF expert, you will be the central contact point between Lemonway and local contacts.
**WHAT’S IN FOR YOU** Fully remote position & co-working place Dedicated budget allocated to come to the Paris office 30 days holiday - International environment

Financial Security Officer - Based in Milan

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