Junior Compliance Analyst

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7k1j5s

Junior Compliance Analyst

Scorra verso il basso per trovare i dettagli completi dell'offerta, inclusa l'esperienza richiesta e le mansioni associate.

Career path toward Compliance Officer within 2-3 years

Salary Range

26,000 - 32,000 EUR/year A leading fintech company operating in the European digital payments space is expanding its compliance team and looking for a Junior Compliance Analyst. You will support the team in monitoring regulatory requirements, conducting AML checks and preparing reports for the Bank of Italy.

This is an excellent entry point into fintech compliance with structured training and mentoring.

Responsibilities

Monitor daily AML/KYC alerts and elevate suspicious activities

Assist in preparing regulatory reports for Bank of Italy and EBA

Review and update internal compliance policies and procedures

Maintain compliance documentation and audit trails

Assist with internal training on anti‐money laundering procedures

Must‐have Requirements

Degree in Law, Economics,



Finance or Political Science

Basic understanding of AML/CFT regulations (D.Lgs. 231/2007)

Strong analytical and research skills

Excellent written Italian and English

Proficiency with Excel

Nice‐to‐have Requirements

Previous internship in compliance, legal or risk management

ACAMS or ICA certification, or willingness to obtain one

Knowledge of PSD2 and payment services regulations

Experience xkiyazw with compliance software tools

Personal Requirements

Meticulous attention to detail

High ethical standards and integrity

Ability to handle confidential information with discretion

Eagerness to learn in a fast‐moving regulatory environment

Technologies you'll work with

Financial Analysis, English, Italian, Excel (Advanced), Critical Thinking

Submit your application for this position

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7k1j5s