Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

Minimum 2 years of hands-on experience in transaction monitoring processes including a minimum of 6 months in a quality control role,, Fluent in Italian and English, enabling effective communication in international environments,, Demonstrated analytical thinking and problem-solving skills, with attention to detail and risk awareness,, Proven ability to meet deadlines and deliver results in a fast-paced, target-driven setting,, Holds a university degree, preferably in finance, law, economics, or a related field,, Comfortable working independently within project teams, showing initiative and ownership of tasks,, Strong proficiency in using new technologies and AI‑based tools in your daily work (e.g., task automation, information analysis, content creation)., AML certification,, Proficiency in other European languages.

Employee Assistance Program, Additional benefits e.g. medical pet care, lunch pass, birthday day off, Flexible working time possible, sharing the costs of sports activities, private medical care, sharing the costs of professional training & courses, life insurance, employee referral program