Remote AML Lead for FinTech Growth

Jobgether; Italia; À distance; EUR 30 000 - 40 000; Plein temps

Avantages offerts par ce poste

Employee stock options

Performance bonuses

Paid leave and benefits

Learning budget

Paid volunteering

Flexible working arrangements

Résumé du poste

Jobgether is seeking a Financial Crime Manager based in Italy to own AML risk across a growing digital marketplace. You will build and implement AML frameworks, lead investigations, and strengthen due diligence processes while supporting regulatory reporting and EMI licensing readiness.

You will analyze complex data, identify root causes, and translate findings into practical recommendations in a fast-moving, collaborative environment.

Qualifications

• 3-5 years of experience in anti-money laundering, financial crime prevention, or related fields

Responsabilités

• Own AML risk management across products, payment methods, and initiatives.
• Build AML frameworks, risk assessment methodologies, and control procedures.
• Lead financial crime investigations and prepare cases for SAR submissions.
• Conduct sanctions screening, CDD and EDD to mitigate risks.
• Analyze large datasets to detect patterns and derive actionable recommendations.
• Support regulatory readiness for EMI licensing and evolving requirements.
• Promote AML awareness and best practices across teams.
• Translate strategy into actionable AML roadmap and day-to-day improvements.

Connaissances

AML

Sanctions screening

CDD

EDD

Regulatory reporting

Data analysis

Investigations

Ownership

Problem solving

Outils

SQL

Description du poste

Jobgether is seeking a Financial Crime Manager based in Italy to own AML risk across a growing digital marketplace. You will build and implement AML frameworks, lead investigations, and strengthen due diligence processes while supporting regulatory reporting and EMI licensing readiness.

You will analyze complex data, identify root causes, and translate findings into practical recommendations in a fast-moving, collaborative environment.