Analyze escalations from 1st line on customer transaction patterns, focusing on Italian corporate customers, to identify potential money laundering or fraudulent activities
Perform sanctions and PEP screenings as well as due diligences when necessary to ensure compliance with international and local (Italian) regulatory requirements
Conduct in-depth investigations into suspicious activities and transaction patterns, assessing, drafting, and submitting Suspicious Activity Reports (SOS) in line with Italian AML regulations
Support the management of fraud-related incidents, including analyzing chargeback cases, unauthorized transfers, and phishing attempts
Contribute to the continuous improvement of FinCrime procedures and controls, with particular attention to Italian regulatory expectations
Preparation, drafting, and submission of Suspicious Activity Reports (SOS) to the Italian Financial Intelligence Unit (UIF), including operational use of Infostat-UIF, following internal approval processes
Support training initiatives to educate teams on emerging FinCrime risks, typologies, and mitigation techniques

5 years of experience in financial crime, fraud, or AML within Fintechs, Payment Institutions, EMIs, or traditional banking environments, with focus on corporate clients
hands-on experience with the Italian AML framework, including UIF indicators of anomaly and Suspicious Activity Reporting (SOS)
Familiarity with transaction monitoring tools and AML regulations (e.g. FATF recommendations, EU AML directives, Italian AML Law – D.Lgs. 231/2007) is a must
strong analytical skills and a detail-oriented mindset
able to work autonomously on complex cases while collaborating effectively with the MLRO and senior stakeholders
strong written and verbal communication skills, in both Italian and English.
Prior experience with Infostat-UIF is considered a strong asset

27 days of paid leave
access to Moka Care for mental health and wellness
Hybrid remote policy: We offer the possibility of working from home for 2 days per week
Once a year we gather to reconnect, deep-dive into big topics, and relax
diversity and inclusion initiatives

Senior FinCrime Analyst

Key skills