Junior Fintech Compliance Analyst - Path to Officer

trtwo; Italia; On-site; EUR 26,000 - 32,000; Full time

Job summary

trtwo, a fintech company operating in Europe, is seeking a Junior Compliance Analyst in Italy to support AML/KYC monitoring, regulatory reporting, and policy maintenance. This entry point includes structured training and mentoring to build a compliance career.

You will work with Italian and English documentation, develop skills in PSD2, AML/CFT, and contribute to audit trails and training initiatives within a fast‑moving regulatory environment.

Qualifications

• Degree in Law, Economics, Finance or Political Science.
• Basic understanding of AML/CFT regulations (D.Lgs. 231/2007).
• Strong analytical and research skills.
• Excellent written Italian and English.
• Proficiency with Excel.

Responsibilities

• Monitor daily AML/KYC alerts and elevate suspicious activities.
• Assist in preparing regulatory reports for Bank of Italy and EBA.
• Review and update internal compliance policies and procedures.
• Maintain compliance documentation and audit trails.
• Assist with internal training on anti-money laundering procedures.

Skills

Analytical skills

Research skills

Excel

Education

Degree in Law, Economics, Finance or Political Science

Tools

Excel (Advanced)

Job description

trtwo, a fintech company operating in Europe, is seeking a Junior Compliance Analyst in Italy to support AML/KYC monitoring, regulatory reporting, and policy maintenance. This entry point includes structured training and mentoring to build a compliance career.

You will work with Italian and English documentation, develop skills in PSD2, AML/CFT, and contribute to audit trails and training initiatives within a fast‑moving regulatory environment.