Anti-Money Laundering Specialist

• Designing and maintaining comprehensive AML policies, procedures, and controls
• Leading investigations into suspicious activities
• Conducting enhanced due diligence on high-risk customers
• Managing relationships with regulatory authorities
• Mentoring junior staff
• Driving continuous improvement of the AML compliance program

• Minimum 3–5 years of professional experience in AML, CTF, or financial crime compliance roles within financial services, fintech, or regulated financial institutions
• Advanced knowledge of international AML/CTF regulations, EU Anti-Money Laundering Directives, Legislative Decree 231/2007, and other applicable jurisdictions
• Proven expertise in Know Your Business (KYB), Enhanced Due Diligence (EDD) procedures, transaction monitoring systems, and sanctions screening
• Strong analytical and investigative skills with the ability to conduct detailed investigations and complex financial crime analysis
• Demonstrated ability to work under pressure while maintaining accuracy, attention to detail, and quality standards
• Excellent communication and stakeholder management skills, with proven ability to work effectively with cross-functional teams, senior management, external regulators, and law enforcement agencies
• Fluency in English

Previous experience in a Compliance department in a banking or consulting environment will be considered a plus

• Short working week (Light Friday giving Friday afternoons off)
• Welfare plan tailored to your needs
• Flexible, hybrid way of working without clocking in and out
• Tools provided for remote work
• Personalised development programme
• Inclusive work environment based on collaboration and respect