02 set - Roma
Altro
Junior Compliance Analyst
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 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
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