08 set - Italia
trtwo
Junior Compliance Analyst
Si assicuri di leggere l'intera descrizione riportata di seguito e di candidarsi immediatamente se è affidabile/a di soddisfare tutti i requisiti.
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
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- 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
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- 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
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- 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 xysqume with compliance software tools
Personal Requirements
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- 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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