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KYC & AML Operations Analyst Hybrid

Job in Milan, Lombardy, Italy
Listing for: Scalapay
Full Time, Contract position
Listed on 2026-02-02
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Crypto & DeFi, FinTech, Regulatory Compliance Specialist
Job Description & How to Apply Below
Position: KYC & AML Operations Analyst - 12-Month, Hybrid
A leading fintech company in Milan is seeking an Operations Analyst for a fixed-term position to join their Due Diligence and AML team. The successful candidate will review identity verification processes, ensuring compliance with regulations. Strong attention to detail and proficiency in digital tools are essential. The role requires solid reliability and discretion handling sensitive data. This position operates on a hybrid model, requiring in-office attendance three days a week.
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