AML SPECIALIST | MILAN IT

AML Specialist Thanks to our innovative BuyNow PayLater payment solution, Scalapay is transforming the way more than 6.
million customers buy online and in-store, empowering + merchants (online and in-store) to give their customers magical shopping experiences.
Being only 3 years old didn't stop us from becoming a unicorn We have raised over $700mln and we did this thanks to a team built around our 4 core values.
#MakeItHappen #PlayAsATeam #StayCurious #FocusOnCustomer.
This is where your magic happens.
If you love it, Scalapay it We are looking for an AML Specialist.
Inside the AML & Compliance Department, your role will consist of providing support to the Team in order to implement and ensure a robust AML framework.
This role is based in Milan, where we will expect to see you at the office a minimum of three days per week (the other two can be remote), as per our hybrid work model.
You will.
Monitor the compliance with AML/CFT regulations by the other business functions Ensure an adequate system is implemented to monitor the AML risk ensuring compliance with applicable requirements Design, implement and review internal process and IT procedures relevant to AML/CFT ensuring that they are coherent with external requirements Arrange for all staff to be trained and coached, as necessary, in matters related to compliance with AML Regulations Define and implement the risk assessment process within the function identifying the action plan to strengthen the control framework on AML/CFT Establish second level control with focus on due diligence procedure, AUI and SARA Defines corrective actions and monitor the timely implementation Manage the enhanced due diligence procedure Support the department in the relationship with Bank of Italy and other authorities You'll be great for this role if.
You hold a degree in Law or Economics.
You have at least 3 to 5 years of experience in Compliance, Legal, Audit, or Risk within banks, financial intermediaries, payment institutions, IMELs, or consulting firms.
You are fluent in both written and spoken Italian and English.
You have strong time management skills, with the ability to prioritize, multitask, and meet deadlines while remaining adaptable in a fast-paced, ever-changing environment.
You possess critical thinking and strong analytical skills.
Why you should join Scalapay.
International environment with significant challenges to be met every day Lots of opportunities to work with a team of industry leaders who are focused on delivering products that offer exceptional user experiences Personalised support to accelerate your professional growth and take ownership of the products you deliver.
we want to help you grow! Hiring process A quick chat with one of our Talent Acquisition team members A first interview with the hiring manager to deep dive into your attitude and motivation A case study to test your hard skills A final chat with Simone (our CEO) where he will share and assess the Scalapay Values Want to learn more? Don't hesitate to explore our Careers website, our LinkedIn and Glassdoor pages.
Pro tip.
send your CV in English Super Pro tip.
we know that application processes can be scary and frustrating but...
we look for talent, not people that tick all our boxes.
We believe in the power of diversity.
Scalapay is an Equal Opportunity Employer for any minority, disability, gender identity or sexual orientation.
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