BAP - Compliance

Responsibilities:

• Support strategic compliance projects, especially in KYC and KYB onboarding process, EDD, SAR;
• Assist in internal, external, regulatory and AML audits;
• Become a member of the Italian AML/Compliance Team;
• Maintains and manage interactions with various stakeholders, balancing and navigating interests, to ensure common goals are achieved;
• Contribute and participates in internal and industry wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations;
• Confidently raise challenge, providing different perspectives, whilst at the same time maintaining and building professional relationships;
• The team works closely with key internal stakeholders, in an environment which provides a global overview on how sanctions requirements and controls are embedded within the business.

Requirements:

• Fresh graduates within 2 years are preferred. Bachelor's degree in a Business, Legal, or equivalent practical experience;
• Ability to navigate through ambiguity in a fast-paced, dynamic environment;
• Crypto enthusiast. Direct experience in the field is a big plus;
• Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards;
• Excellent written and verbal communication, time management, analytical, and investigative skills;
• Italian native and advanced proficiency in English are a MUST.