Junior Compliance Specialist - Internship or Graduate

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8hvhgg

Junior Compliance Analyst
Career path toward Compliance Officer within 2-3 years
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.
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
Degree in Law, Economics, Finance or Political Science
Basic understanding of AML/CFT regulations (D.231/2007)
Excellent written Italian and English
Proficiency with Excel
Previous internship in compliance, legal or risk management
ACAMS or ICA certification, or willingness to obtain one
Experience with compliance software tools
Financial Analysis, English, Italian, Excel (Advanced), Critical Thinking

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8hvhgg