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Financial Security Officer - Based in Milan - English speaker (M/F)

Remote:

Hybrid

Contract:

Full time

Salary:

67 - 67K yearly

Experience:

Mid-level (2-5 years)

Work from:

Milan (IT)

Offer summary

Qualifications:

Experience in compliance and AML competencies, Knowledge of Italian regulations, Strong analytical skills, Previous experience in FinTech environments.

Key responsabilities:

Ensure compliance with Italian laws
Build relationships with regulators
Develop compliance policies and training
Conduct audits and file reports
Review transaction monitoring alerts

Lemonway Fintech: Finance + Technology SME https://www.lemonway.com/

51 - 200 Employees

HQ: Paris

See more Lemonway offers

Job description

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, you are 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/procedure/forms/training materials as necessary
Participate to 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.)
Drafting of Enhanced analysis & AML-CTF suspicious transaction reports
Communicate clear rules to the company, our Italian partners and suppliers
Train the employees on all Italian compliance related subjects
Support all Lemon heroes with regards to their Italian compliance questions