AML Analyst (Fintech)

TL;DR

AML Analyst (Fintech): Analyzing transactions and supporting documents to identify suspicious patterns related to money laundering and fraud with an accent on compliance and regulatory requirements. Focus on collaborating with local authorities and supporting other teams in the organization.

Location: Hybrid (Milan, Italy)

Company

hirify.global is a leading finance workspace for SMEs, providing business-class tools and 24/7 support.

What you will do

• Analyze transactions and supporting documents to identify suspicious patterns.
• Communicate with customers to obtain key information and validate transfers.
• Collaborate with local authorities on legal requests.
• Support other teams when suspicions arise regarding customers.
• Work in alignment with the Anti-Financial Crime team.

Requirements

• Understanding of anti-money laundering fundamentals.
• Strong analytical capabilities and attention to detail.
• Ability to prioritize multiple urgent tasks.
• Clear communication skills in Italian and English.
• Energy and adaptability to bring fresh perspectives.