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

  • On-site
    • Milan, Lombardia, Italy
  • Compliance

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

Job requirements

ABOUT YOU

Desired skills

  • Deep knowledge on Italian AML regulations and reporting obligations
  • Deep knowledge of Bank of Italy and the Italian FIU guidelines
  • Financial Security experience including the analysis of clients with regards to their transactions & profile
  • Knowledge on payments (PSD2, Banking and Financial regulations) is a plus
  • Proficiency in office automation tools: Word, Excel, PowerPoint
  • Good knowledge of the culture and topics related to Compliance risks
  • Good knowledge and appetite for the Fintech ecosystem and payment

Soft skills

  • You are curious and rigorous
  • You know how to make complicated rules understandable for all
  • You want to protect Lemonway from non-compliant situations
  • You are resistant to pressure and know to choose long term results over short term gain
  • You are a real team player with a deep sense of collaboration but also are comfortable working autonomously
  • You are able to manage your time effectively and prioritize workload in a fast and competitive environment
  • You are known for your good organizational and project management skills
  • You are fluent in Italian and English. Another European language is a plus !


Experience

  • Master's degree in Finance / Economics / Business School / Law
  • At least 4/5 years of experience in the Compliance field in the Italian Financial Industry

Application requirements

  • A resume in English

As an Italian speaker and AML/CTF expert, you will be the central contact point between Lemonway and local contacts.


WHAT’S IN FOR YOU

  • Fully remote position & co-working place 🏠
  • Dedicated budget allocated to come to the Paris office 💳
  • 30 days holiday 🏖
  • International environment 🌍

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