Responsibilities:

📍Meaningfully contribute to strategic compliance projects, especially in KYC and KYB onboarding process, EDD, and SAR; 📍Act as an escalation point for issues and liaise with the global compliance ops team to mitigate risks identified; 📍 Assist in internal, external, regulatory and AML audits and reviews; 📍Maintains and manage interactions with various stakeholders, balancing and navigating interests, to ensure common goals are achieved; 📍Contribute and participates in internal and industry wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations; 📍Confidently raise challenge, providing different perspectives, whilst at the same time maintaining and building professional relationships; 📍The team works closely with key internal stakeholders, in an environment which provides a global overview on how sanctions requirements and controls are embedded within the business.

Requirements:

📍Bachelor's degree in a Business, Legal, or equivalent practical experience; 📍3-5 years of experience in compliance or investigations, with a relevant exposure in KYC/KYB onboarding, EDD, filing SARs, or related audit/regulatory experience at a financial institution or fintech company; 📍Ability to navigate through ambiguity in a fast-paced, dynamic environment; 📍Crypto enthusiast. Direct experience in the field is a big plus; 📍Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards; 📍Excellent written and verbal communication, time management, analytical, and investigative skills; Italian native and advanced proficiency in English are a MUST.