AML Specialist

Job Description

Scalapay is seeking an AML Specialist to join its AML & Compliance Department in Milan. The successful candidate will support the team in implementing and ensuring a robust AML framework. This role is based in Milan, requiring a minimum of three days per week in the office, following a hybrid work model.Responsibilities:

• Monitor compliance with AML/CFT regulations.
• Ensure an adequate system for monitoring AML risk.
• Design, implement, and review internal processes and IT procedures.
• Arrange staff training on AML regulations.
• Define and implement the risk assessment process.
• Establish second-level controls with a focus on due diligence.
• Define corrective actions and monitor their implementation.
• Manage the enhanced due diligence procedure.
• Support the department in relationships with Bank of Italy and other authorities.

Requirements:

• A degree in Law or Economics.
• 3-5 years of experience in Compliance, Legal, Audit, or Risk within relevant institutions.
• Fluency in written and spoken Italian and English.
• Strong time management, critical thinking, and analytical skills.

Scalapay offers:

• International environment.
• Opportunities to work with industry leaders.
• Personalized support for professional growth.