AML Monitoring Analyst
Pubblicato il 21-09-2026 - Teamsystem in Italia
Join to apply for the Anti-Money Laundering Specialist role at Team System We are the leading Tech Company in Italy and Europe, supporting digital innovation for over 45 years. We are committed to bringing digital technology into every business. By putting customers first and becoming the go-to partner for professionals, small, medium and large companies, offering customised solutions and services to optimise business processes from HR and customer relations to e‐invoicing and digital payments. The Legal and Corporate Affairs team ensures compliance with regulations at the group level, manages disputes with customers and business counterparties, defines and negotiates contracts, and provides legal support for activities related to partnerships, commercial agreements, and extraordinary transactions. We also play a crucial role in Mergers and Acquisitions (M&A;), providing legal advice and support at all stages of the process.
Join our team, where you can sharpen your skills, join challenging projects,
and grow in the field of compliance with the aim of create value for the Company by contributing sustainably to the Group's growth. Designing and maintaining comprehensive AML policies, procedures, and controls Leading investigations into suspicious activities Managing relationships with regulatory authorities Driving continuous improvement of the AML compliance program What skills are we looking for?
Minimum 3–5 years of professional experience in AML, CTF, or financial crime compliance roles within financial services, fintech, or regulated financial institutions Advanced knowledge of international AML/CTF regulations, EU Anti‐Money Laundering Directives, Legislative Decree 231/2007, and other applicable jurisdictions Proven expertise in Know Your Business (KYB), Enhanced Due Diligence (EDD) procedures, transaction monitoring systems, and sanctions screening Strong analytical and investigative skills with the ability to conduct detailed investigations and complex financ