Anonymous Company
Company details are confidential. Apply to learn more about this opportunity.
Published on February 14, 2026
Junior Compliance Analyst
Job Description
A leading fintech company operating in the European digital payments space is expanding its compliance team and looking for a Junior Compliance Analyst. You will support the team in monitoring regulatory requirements, conducting AML checks and preparing reports for the Bank of Italy.
This is an excellent entry point into fintech compliance with structured training and mentoring.
Responsibilities
- Monitor daily AML/KYC alerts and escalate suspicious activities
- Assist in preparing regulatory reports for Bank of Italy and EBA
- Review and update internal compliance policies and procedures
- Support onboarding due diligence for new merchant partners
- Maintain compliance documentation and audit trails
- Assist with internal training on anti-money laundering procedures
Must-have Requirements
- 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
Nice-to-have Requirements
- Previous internship in compliance, legal or risk management
- ACAMS or ICA certification (or willingness to obtain)
- Knowledge of PSD2 and payment services regulations
- Experience with compliance software tools
Personal Requirements
- Meticulous attention to detail
- High ethical standards and integrity
- Ability to handle confidential information with discretion
- Eagerness to learn in a fast-moving regulatory environment