We are seeking a dedicated professional Financial Crime Analyst to support our local Money Laundering Reporting Officer (MLRO) and the Global Financial Crime (FC) Operations team in Milan. This role requires a candidate based within a commutable distance to Milan to assist with customer and transaction screening, monitoring, and other compliance-related tasks. You will play a key role in maintaining a strong AML compliance framework, working closely with stakeholders to align with the firm’s risk appetite, regulatory expectations, and industry best practices.

In Short

Undertake AML investigations, i.e. SARS submissions to the FIU etc., within set SLAs
Conduct account investigations, directed by the MLRO or HO Global FC Operations
Assist with escalations of Adverse Media, PEPs and Sanctions screening alerts within set SLAs
Undertake ongoing AML monitoring and EDD case review, SoF/SoW documentation, within set SLAs
Assist and/or to conduct transaction testing, data validation, and ongoing customization of monitoring systems
Review and contribute to compliance training materials for staff
Participate in meetings with co-workers to identify gaps within current practices and regulatory requirements
Provide assistance to the MLRO with ongoing projects and any ad hoc requests
Attending the Milan office regularly (weekly) and as required for business needs.
Other duties as assigned

Requirements

Italian residency (you must be physically located in Italy).
Advanced fluency in Italian and English (verbal and written).
2+ years working in a FinTech environment, ideally within the digital assets sector
2+ anti-Financial Crime/AML experience
Strong KYC/AML background and investigations experience
Experience with SAR reporting
Strong attention to details and problem-solving skills
Flexible, able to adjust to different activities
CAMS, ICA or equivalent certificate is an advantage

Benefits

24 days holiday + Bank Holidays
Birthday and Service Anniversary off each year
Enhanced leave allowances for family and sickness absence
Paid Charity Day
Flexible working hours and remote working (must be able to work in Milan office as needed)
Annual Training Allowance
Extensive opportunity to grow your career and professional development at an innovative FinTech