AML Specialist at Scalapay

Scalapay, a rapidly growing unicorn in the Buy Now Pay Later sector, is seeking an AML Specialist to join its AML & Compliance Department in Milan. The AML Specialist will support the team in implementing and ensuring a robust AML framework.Based in Milan, the role requires a minimum of three days per week in the office, following a hybrid work model.Role responsibilities include:

• Monitoring compliance with AML/CFT regulations.
• Ensuring the implementation of an adequate system to monitor AML risk.
• Designing, implementing, and reviewing internal processes and IT procedures.
• Arranging staff training on AML regulations.
• Defining and implementing the risk assessment process.
• Establishing second-level controls, focusing on due diligence.
• Defining corrective actions and monitoring their implementation.
• Managing the enhanced due diligence procedure.
• Supporting the department in its relationship with Bank of Italy and other authorities.

Scalapay requires:

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

Scalapay offers:

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