Compliance & AML Specialist - Italy Team

About Blank

Construction workers craftsmen merchants drivers consultants is an application backed 100% by Crdit Agricole Group the worlds 10th-largest banking group and supports all self-employed professions by meeting their specific needs.How By combining a professional bank account with administrative and financial management tools.Our mission is clear: to ease professionals day-to-day work through a responsive and easy to use application. Blank gives them every chance of success!

Our added value :

Ultra-fast account opening (approx. 5 minutes)

A complete and intuitive quotation editing tool

Our support team is available to assist our community and our business experts are trained in all administrative legal and accounting matters.

100% insurance coverage tailored to the risks faced by self-employed workers (injuries incidents professional liability pension etc.).

To sum up Blanks value proposition is to give professionals all the confidence they need to focus on and grow their business and succeed.

Our ambition We want to continue accelerating our strong growth in the Italian Market!

Our team: Our role is to support Blanks development by covering payment services compliance topics GDPR fraud management KYC and internal control issues. We are in direct contact with Blanks operational functions such as customer service product marketing and partnership managers. To help you integrate successfully into the team we offer you :

• A great deal of autonomy to proactively make proposals implement them quickly and observe the results.
• A way to make significant progress on compliance issues (KYC risk analysis monitoring) and develop a real expertise in fraud management & banking compliance procedures
• A progression in an agile environment with the opportunity to create and consolidate your own position and modulate it according to your preferences and skills.

Current team projects

• Active participation in the fight against money laundering and the financing of terrorism (AML/CFT);
• Improving our risk classification and adapt our risk mapping to the italian market;
• Reflexion on ways to improve the various compliance processes in order to automate as many tasks as possible.
• Drafting of presentations and regulatory memos relating to AML/CFT obligations (e.g. Bank of Italy and ACPR guidelines FIU report FATF/GAFI etc.).

Your missions :

Main tasks :

• Use tools made available to prevent detect or handle suspicious and/or fraudulent transactions in the best possible conditions.
• Contribute to the effectiveness of the anti-fraud/anti-money laundering device and optimize prevention or detection of fraud and suspicious activity cases.
• Handle daily alerts coming from various monitoring tools ensure their follow-ups and report work done to the Manager.
• Check the business relationship entry files and ensure their compliance with KYC/KYB regulations.
• Be proactive in proposing optimization and automation of compliance processes.

Collateral tasks :

• Conduct regular compliance risk assessments and propose appropriate corrective actions.
• Provide guidance and training to employees on compliance requirements and best practices. Whether in-house or with our external service providers.
• Carry out regular assessments of the effectiveness of existing compliance procedures and controls.
• Identify potential gaps and propose improvements to strengthen compliance and reduce risks.
• Propose and implement an action plan to reduce and control fraud and monitor the implementation of corrective measures.
• Participate in the development of an agent-wide transaction monitoring system.

What we offer: We defend the same values for our clients as we do for our team mates: expertise pragmatism proximity optimism and of course freedom and ambition!

• Tickets restaurant at Edenred: 5.4 entirely paid for by Blank
• 22 days of vacation with 104 hours of paid leave hours (ROL 13 days).
• Health protection: a complementary and extensive health coverage provided by UniSalute
• Phone grant : 50% of the cost of purchasing your phone is covered by Blank every two years and up to a limit of 500.
• Remote fees: Blank covers 100% of the costs incurred up to a maximum of 400 every two years per employee on presentation of the purchase invoice and according to an in-house referencing.
• Training package
• 3-year seniority bonus

What youll bring:

• You have a background in law studies or from a business management or finance school;
• You have more than 2 years of experiences in similar roles.
• You demonstrate a strong interest in compliance anti-money laundering and fraud;
• You are methodical independent rigorous with a strong capacity for analysis and restitution;
• You are able to follow several subjects while maintaining constant vigilance on potential regulatory issues.
• You are passionate about innovation and/or fintech.
• You are Italian mother tongue and fluent in English. Knowledge of French is a plus.
• Mastery of Hubspot Notion Excel and Comply would be a big plus.

The hiring process:

• First interview with the manager Marco Lead Compliance Italy - 30 minutes
• Technical test and debrief with Marco Julien Country Manager Italy and Arnaud AML Specialist - 60 minutes
• Meeting at the office with the team and Fabio CEO Blank Italy - 1 hour
• Potential reference check

At Blank we celebrate diversity as an opportunity for growth and corporate enrichment. In our company we promote personal uniqueness and individuality and we do not discriminate based on disability neurodiversity gender identity biological sex sexual orientation marital status parental status including pregnancy age ethnicity origin religion political ideology or other characteristics. Our selection processes are based solely and exclusively on the merit professionalism attitude and talent of each individual.