AML Analyst (Fintech)

TL;DR

AML Analyst (Fintech): Monitoring and analyzing financial transactions to prevent money laundering within a fast-paced payments infrastructure with an accent on regulatory compliance and risk mitigation. Focus on conducting deep-dive investigations and ensuring operational stability in a highly regulated environment.

Location: Milan, Italy (Hybrid / "Together days" required)

Company

hirify.global is a leading payments infrastructure provider disrupting the in-person commerce market.

What you will do

• Conduct AML monitoring and analysis to detect and prevent financial crime.
• Ensure strict adherence to regulations within a fast-paced, highly regulated environment.
• Collaborate in-person during designated "together days" to drive innovation and communication.
• Take full ownership of AML tasks, acting as a proactive self-starter.

Requirements

• Approximately 2 years of professional experience in an AML role.
• Ability to thrive under pressure and hit the ground running from day one.
• Must be based in or able to work from Milan, Italy.
• Proactive approach to responsibility and ownership.

Culture & Benefits

• High level of autonomy, trust, and ownership in your work.
• Modern office environments featuring quiet zones for focus and social hubs for collaboration.
• Collaborative culture emphasizing in-person innovation and teamwork.
• Opportunity to work within a market-disrupting fintech leader.