Senior AML Compliance Officer - Italy mfx
Senior AML Compliance Officer - Italy mfx
Posted on :
03-01-2025
Employer Active
1 Vacancy
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Job Description
The position will be located in Milan with a working from home option.
- Youre taking over the ownership of AML and Compliance topics for Italy as we further develop our international footprint
- Youre responsible for the development of a local risk assessment policies and procedures
- You take over the monitoring compliance
- You take over the reporting to the management body and external parties
- Youre responsible for internal training and to create awareness
- Youre liaising with internal teams to ensure implementation of Italian AML and Compliance requirements
- You are the internal and external contact person for Italian AML and Compliance topics
Qualifications :
- You have completed a degree in law economics or a comparable subject
- You bring several years of working experience in the fields of Banking/Fintech Startups or Consulting with international exposure
- You have a deep knowledge of applicable legal and regulatory framework as also implementation of related policies controls and procedures. Ideally already held a similar position in another Fintech
- You have the expertise to manage and mitigate risks related to money laundering and terrorist financing associated with the business model
- You are knowledgeable of MiFID II and Italian Financial Act (TUF) with respective application to Scalable business model
- You have a systematic independent and practiceoriented way of working
- You are fluent in Italian and English
Additional Information :
- Be part of one of the fastestgrowing and most visible Fintech startups in Europe creating innovative services that have a substantial impact on the lives of our customers
- Work with an international diverse inclusive and evergrowing team that loves creating the best products for our clients
- Be productive with the latest hardware and tools
- Learn and grow by joining our inhouse knowledge sharing sessions and spending your individual Education Budget
- (International) relocation support
- Flexible vacation policy opportunity to work from abroad and from home
- Benefit from an attractive compensation package
- Say goodbye to order commissions and say hello to your complimentary subscription of Scalable Capitals PRIME Broker
Remote Work :
Yes
Employment Type :
Fulltime
Employment Type
Remote
Key Skills
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