(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-timeJob Experience Level: Experienced ProfessionalsScalable 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.

ResponsibilitiesTaking over the ownership of AML and Compliance topics for Italy as we further develop our international footprintResponsible for the development of a local risk assessment, policies, and proceduresMonitoring complianceReporting to the management body and external partiesResponsible for internal training and creating awarenessLiaising with internal teams to ensure implementation of Italian AML and Compliance requirementsActing as the internal and external contact person for Italian AML and Compliance topicsQualificationsCompleted a degree in law, economics, or a comparable subjectSeveral years of working experience in the fields of Banking/Fintech, Startups, or Consulting with international exposureDeep knowledge of applicable legal and regulatory framework, including implementation of related policies, controls, and procedures.

Ideally held a similar position in another FintechExpertise to manage and mitigate risks related to money laundering and terrorist financing associated with the business modelKnowledgeable of MiFID II and Italian Financial Act (TUF) with respective application to Scalable business modelSystematic, independent, and practice-oriented way of workingFluent in Italian and EnglishWhat We OfferBe 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 customersWork with an international, diverse, inclusive, and ever-growing team that loves creating the best products for our clientsBe productive with the latest hardware and toolsLearn and grow by joining our in-house knowledge sharing sessions and spending your individual Education BudgetFlexible vacation policy and the opportunity to work from abroadAttractive compensation package

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