Anti- Laundering Specialist

Position: Anti-Money Laundering Specialist
Location: Town of Italy

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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
**** In particular, you will be responsible for:
*** Designing and maintaining comprehensive AML policies, procedures, and controls
* Leading investigations into suspicious activities
* Conducting enhanced due diligence on high-risk customers
* Managing relationships with regulatory authorities
* Mentoring junior staff
* Driving continuous improvement of the AML compliance program
* 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 financial crime analysis
* Demonstrated ability to work under pressure while maintaining accuracy, attention to detail, and quality standards
* Excellent communication and stakeholder management skills, with proven ability to work effectively with cross-functional teams, senior management, external regulators, and law enforcement agencies
* Previous experience in a Compliance department in a banking or consulting environment will be considered a plus
* Fluency in English
** growth mindset
** and their ability to turn challenges into opportunities.
* ** ENTREPRENEURSHIP** - is the engine that drives us to excel, innovate and challenge ourselves for our own success and that of our company. We are proactive, responsible and customer- centric, always ready to question the status quo and achieve extraordinary results.
* ** INNOVATION**- is the guiding light that illuminates our path as we move through an environment full of different experiences, knowledge and perspectives. We are not afraid of making mistakes; we work in an environment that is fertile for the development of innovative solutions.
* ** INCLUSION**–is the sentiment that guides our relationships amongst individuals, each of whom has a different history and experience. We advocate for an inclusive work environment that values each person's unique characteristics.

We believe that
** by creating value
** for our people, we promote
** a culture of excellence, innovation and ethical and responsible business practices.
** We are a
** tech company**, and our approach to work is far from being conventional!
** We believe in a dynamic environment where innovation, growth and wellbeing intertwine every day.
** Here, work is not just a set of tasks, but an opportunity to express talent, experiment and make a difference.
* ** WELLBEING**: we have a short working week! You will not work on Friday afternoons, allowing you to devote time to your personal interests. To help you do this, we offer a welfare plan tailored to your needs, with many services and benefits for your wellbeing.
* ** FLEXIBILITY**: we believe in mutual trust! You won't clock in and out, and you'll work in a flexible, hybrid way. And to make it easier for you, we'll give you everything you need to be…