AML Specialist (Fintech)

TL;DR

AML Specialist (Fintech): Ensuring compliance with anti-money laundering regulations through rigorous customer due diligence and transactional analysis. Focus on preventing suspicious activities and maintaining organizational security within an international payments environment.

Location: Must be based in Rome, Italy (Hybrid)

Company

hirify.global is a global leader in the payments technology industry, providing innovative solutions for businesses ranging from local shops to international banks.

What you will do

• Review customer due diligence (CDD) and enhanced due diligence (EDD) files.
• Analyze transactional profiles to identify and prevent suspicious activities.
• Collaborate with the team to promote AML awareness and implement new process initiatives.
• Ensure corporate security by adhering to national and international regulatory standards.
• Contribute to complex compliance investigations and reporting.

Requirements

• 2-3 years of experience in AML and Compliance.
• Degree in Economics or Law.
• Substantial knowledge of CDD, AML, and suspicious activity reporting.
• Ability to conduct complex analysis with a high level of attention to detail.
• Excellent communication skills and ability to manage processes efficiently.
• Must be based in or able to work from Rome, Italy.

Culture & Benefits

• Work in a top 1% sustainable global company.
• Access to extensive training and career development opportunities.
• International work environment with cutting-edge technology.
• Comprehensive benefits including medical insurance, pension fund, and restaurant tickets.
• Flexible work policy with 50% remote working options.