Junior Fintech Compliance Analyst - Path to Officer
trtwo, a fintech company operating in Europe, is seeking a Junior Compliance Analyst in Italy to support AML/KYC monitoring, regulatory reporting, and policy maintenance. This entry point includes structured training and mentoring to build a compliance career.
You will work with Italian and English documentation, develop skills in PSD2, AML/CFT, and contribute to audit trails and training initiatives within a fast‑moving regulatory environment.
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You will work with Italian and English documentation, develop skills in PSD2, AML/CFT, and contribute to audit trails and training initiatives within a fast‑moving regulatory environment.
#J-18808-Ljbffr