Compliance & AML Specialist - Italy Team

Construction workers, craftsmen, merchants, drivers, consultants, freelancers. Blank is an application backed 100% by Crédit Agricole Group, the world's 10th-largest banking group, supporting self-employed professions with tailored banking, administrative, and financial management tools. Our mission is to ease professionals' daily work through a responsive and user-friendly app, giving them every chance of success. Our added value includes: A complete and intuitive quotation editing tool Support from our team of experts trained in administrative, legal, and accounting matters 100% insurance coverage for risks faced by self-employed workers (injuries, incidents, liability, pension, etc.) Blank aims to empower professionals to focus on growing their business and succeeding. Our ambition is to accelerate growth in the Italian market! Our team: We support Blank’s development by managing payment services compliance, GDPR, fraud management, KYC, and internal controls. We collaborate directly with operational teams such as customer service, product, marketing, and partnerships. We offer: Autonomy to propose, implement, and assess initiatives Opportunities to develop expertise in compliance and fraud management Progression in an agile environment, allowing you to shape your role according to your skills and interests Current projects include: Combating money laundering and terrorism financing (AML/CFT) Enhancing risk classification and mapping for the Italian market Automating compliance processes Drafting regulatory memos related to AML/CFT obligations Your main tasks: Use available tools to prevent, detect, and handle suspicious transactions Enhance the effectiveness of anti-fraud and anti-money laundering measures Manage alerts from monitoring tools and follow up appropriately Verify business relationship files for KYC/KYB compliance Propose improvements to compliance processes Conduct risk assessments and implement corrective actions Train staff on compliance requirements Assess and improve existing procedures and controls Identify gaps and recommend enhancements Develop and monitor fraud reduction action plans Contribute to developing transaction monitoring systems What we offer: We uphold values of expertise, pragmatism, proximity, optimism, freedom, and ambition, both for our clients and team members: Tickets restaurant (€5.4 paid by Blank) 22 vacation days plus 13 paid leave days Extensive health coverage via UniSalute Phone purchase subsidy (50% up to €500 every two years) Remote work expense coverage (up to €400 every two years) Training programs 3-year seniority bonus What you’ll bring: Background in law, business, management, or finance Over 2 years of relevant experience Interest in compliance, AML, and fraud prevention Methodical, independent, rigorous, with analytical skills Ability to manage multiple subjects with regulatory vigilance Passion for innovation and fintech Native Italian speaker, fluent in English; French is a plus Knowledge of Hubspot, Notion, Excel, and Comply is advantageous The hiring process: Initial interview with Marco, Lead Compliance Italy (30 min) Technical assessment and debrief with Marco, Julien, and Arnaud (60 min) Team and CEO meeting at the office (1 hour) Possible reference check At Blank, we celebrate diversity and promote inclusivity, basing our hiring solely on merit, professionalism, attitude, and talent. J-18808-Ljbffr

Location: Varese, Lombardia, IT

Posted Date: 7/17/2025