Compliance Analyst Lazio

Compliance Analyst
Roma
Lazio, Lazio

About MetaWealth MetaWealth is a WEB3 investment platform that redefines real estate investment through blockchain technology.

We tokenize physical properties into digital tokens, representing ownership stakes, thus making real estate investments more accessible and transparent.

Our platform leverages smart contracts and decentralized finance (DeFi) to create a secure and efficient investment experience.

At MetaWealth , our mission is to democratize real estate investment, allowing everyone, regardless of their financial background, to grow their wealth and generate passive income.

We are committed to empowering retail investors with innovative solutions that challenge traditional financial barriers.

We are looking for motivated and detail-oriented individuals to join our team.

MetaWealth is currently seeking a Compliance Analyst who will be instrumental in ensuring that our compliance framework meets the highest standards, with a particular focus on KYC, onboarding, and monitoring activities.

Requirements CAMS or ICA certification is highly desirable.

Experience in Private Banking, Wealth Management, or Asset Management, particularly dealing with High Net Worth (HNW) clients and investors, is a strong advantage.

Focus on KYC, onboarding, and monitoring: Demonstrated experience in compliance roles, specifically in areas related to Know Your Customer (KYC) processes, client onboarding, and transaction monitoring.

Fintech, real estate, crypto, or payments industry experience is ideal.

Proficient in compliance tools like Sumsub and MS Office; experience with blockchain analytics tools such as Chainalysis, Elliptic, or Coinfirm is a plus.

Familiarity with Notion and Google Drive is necessary for daily operations.

Proven experience in financial crime investigations, particularly in identifying and mitigating risks related to money laundering and fraud.

Strong analytical skills and the ability to interpret complex regulations and ensure their application within the company.

Excellent communication skills, with the ability to work effectively across multiple departments, including finance, legal, regulatory, and sales teams.

Responsibilities Conduct thorough KYC checks and ensure that all client information is accurate and up to date, in compliance with regulatory requirements.

Oversee the onboarding process for new clients, ensuring that all necessary documentation is collected and verified.

Monitor ongoing transactions and activities on the platform to identify any unusual or suspicious behavior.

Investigate potential compliance breaches and work closely with the compliance manager to address and report issues as required.

Stay updated on relevant regulations and industry best practices, ensuring that MetaWealth's policies and procedures are aligned with the latest compliance standards.

Support the development and enhancement of compliance processes, identifying areas for improvement and implementing necessary changes.

Collaborate with internal teams to ensure that compliance requirements are met throughout the client lifecycle, from onboarding to ongoing monitoring.

Prepare reports and documentation related to compliance activities, ensuring accuracy and completeness.

Assist in the development and delivery of compliance training for other departments to enhance overall awareness and adherence to regulatory requirements.

Why Join MetaWealth Collaborative Culture: We foster a work environment where everyone's input is valued, and collaboration is encouraged.

Opportunities for Growth: We are committed to the professional development of our team members, offering paths for advancement within the company.

Competitive Compensation: We offer above-market salaries and benefits to ensure that our team members are well taken care of.

Hybrid Work Environment: With a presence in multiple countries, including Lithuania, Romania, London, and Spain, we offer flexibility in your work arrangements.

Make an Impact: Join a team that is at the forefront of transforming the real estate investment landscape.

Note: We thank all applicants for their interest in our ad.

We reserve the right to contact only candidates who meet the profile described in the recruitment announcement.

For candidates selected in the recruitment process, following the legislative provisions on GDPR, consent for the processing and use of personal data will be required for participation in the recruitment and selection process for the position for which they applied.

If you have what it takes to be part of our Compliance Team, we'd love to hear from you!

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