(Senior) Aml & Compliance Officer - Italy (M/F/X) Milano

(Senior) Aml & Compliance Officer - Italy (M/F/X)
Milano
Lombardia, Milano

(Senior) AML & Compliance Officer - Italy (m/f/x) Full-time Job Experience Level: Experienced Professionals Scalable Capital is a leading digital investment platform in Europe. The company empowers everyone to shape their financial future. Scalable Broker makes it easy and affordable for clients to invest professionally in stocks, ETFs and other exchange-traded products and set up savings plans. Scalable Wealth, the digital wealth management service, offers clients professional investment in ETF portfolios and is also adopted as a white-label solution by renowned B2B partners. With the European Investor Exchange (EIX), Scalable Capital offers a stock exchange for retail investors in Europe. Over 20 billion euro is held on the platform by more than one million clients. The position will be located in Milan with a working from home option. Responsibilities Taking over the ownership of AML and Compliance topics for Italy as we further develop our international footprint Responsible for the development of a local risk assessment, policies, and procedures Monitoring compliance Reporting to the management body and external parties Responsible for internal training and creating awareness Liaising with internal teams to ensure implementation of Italian AML and Compliance requirements Acting as the internal and external contact person for Italian AML and Compliance topics Qualifications Completed a degree in law, economics, or a comparable subject Several years of working experience in the fields of Banking/Fintech, Startups, or Consulting with international exposure Deep knowledge of applicable legal and regulatory framework, including implementation of related policies, controls, and procedures. Ideally held a similar position in another Fintech Expertise to manage and mitigate risks related to money laundering and terrorist financing associated with the business model Knowledgeable of MiFID II and Italian Financial Act (TUF) with respective application to Scalable business model Systematic, independent, and practice-oriented way of working Fluent in Italian and English What We Offer Be part of one of the fastest-growing and most visible Fintech startups in Europe, creating innovative services that have a substantial impact on the lives of our customers Work with an international, diverse, inclusive, and ever-growing team that loves creating the best products for our clients Be productive with the latest hardware and tools Learn and grow by joining our in-house knowledge sharing sessions and spending your individual Education Budget Flexible vacation policy and the opportunity to work from abroad Attractive compensation package J-18808-Ljbffr