Financial Security Officer - Based In Milan - English Speaker (M/F) Bardi

Financial Security Officer - Based In Milan - English Speaker (M/F)
Bardi
Emilia Romagna, Bardi

Lemonway simplifies complex and regulated payment for marketplaces.

Lemonway provides a dedicated payment solution for investment platforms and B2C/B2B marketplaces in Europe.

The SaaS solution accessible via API allows 400 platforms to collect funds in a secure and regulated framework (PSD2, Payment Agent, KYC, AML/CTF).

Lemonway has raised €35 million in Series B to finance its continuous growth and is now profitable.

Join a fast-growing scale-up that offers one of the most innovative solutions in a fast-growing market!

Join over 140 motivated and talented employees Shape the future of payments in the new digital economy Be part of an expert team, open to sharing knowledge to enable every talent to reach their full potential Work in a hyper-growth tech environment ABOUT THE POSITION This is a real opportunity to take on new challenges within a human-sized FinTech, subject to a constantly changing regulatory framework.

Responsibilities Subject matter expert on Lemonway compliance, contributing with your team to: Build a strong Compliance framework consistent with Italian law and authorities' requirements to prevent AML & non-compliance risks related to our Italian business, and detect and report them where applicable.

Build effective relationships and be the main contact person with the Bank of Italy & other Italian regulators.

Ensure that all company processes and procedures are in line with all applicable Italian regulations and guidelines.

Create and review policies/procedures/forms/training materials as necessary.

Participate in the audit of our Italian payment agents.

Identify and coordinate the drafting and filing of all periodic reports required locally.

Process alerts relating to politically exposed persons or persons on the sanctions list.

Process alerts from the transaction monitoring tool, reported by partners or by other services (KYC, Payment, etc. ).

Draft Enhanced analysis & AML-CTF suspicious transaction reports.

Communicate clear rules to the company, our Italian partners, and suppliers.

Train employees on all Italian compliance-related subjects.

Support all Lemonway heroes with regards to their Italian compliance questions.

ABOUT YOU Desired skills Deep knowledge of Italian AML regulations and reporting obligations.

Deep knowledge of Bank of Italy and the Italian FIU guidelines.

Financial Security experience including the analysis of clients with regards to their transactions & profile.

Knowledge of payments (PSD2, Banking and Financial regulations) is a plus.

Proficiency in office automation tools: Word, Excel, PowerPoint.

Good knowledge of the culture and topics related to Compliance risks.

Good knowledge and appetite for the Fintech ecosystem and payment.

Soft skills Curious and rigorous.

Able to make complicated rules understandable for all.

Desire to protect Lemonway from non-compliant situations.

Resistant to pressure and able to choose long-term results over short-term gain.

A real team player with a deep sense of collaboration but also comfortable working autonomously.

Able to manage time effectively and prioritize workload in a fast and competitive environment.

Known for good organizational and project management skills.

Fluent in Italian and English.

Another European language is a plus!

Experience Master's degree in Finance / Economics / Business School / Law.

At least 4/5 years of experience in the Compliance field in the Italian Financial Industry.

Application requirements A resume in English.

As an Italian speaker and AML/CTF expert, you will be the central contact point between Lemonway and local contacts.

WHAT'S IN FOR YOU Fully remote position & co-working place.

Dedicated budget allocated to come to the Paris office.

30 days holiday.

International environment.



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