Soldo is seeking a Financial Services Tech Risk Specialist to join their team in Rome. The role focuses on designing and implementing transaction risk and AML controls across various payment products.The ideal candidate will have strong experience with
A leading fintech firm in Rome is looking for a Financial Services Tech Risk Specialist to manage transaction risk and AML controls. The successful candidate will design and implement monitoring systems while ensuring compliance with regulations. The role
Soldo is the proactive spend management solution that frees progressive businesses to accomplish more. Over 25,000 organisations across 31 countries use Soldo to end slow, messy, and inefficient spending, bringing financial agility and control over every
At Scalapay, we’re shaping a culture with high standards, independent and critical thought, innovation, ownership, and continuous learning. We operate in a fast-moving, tech-driven environment, and we’re looking for people who thrive in change, think boldly, and
At Scalapay, we’re shaping a culture with high standards, independent and critical thought, innovation, ownership, and continuous learning. We operate in a fast-moving, tech-driven environment, and we’re looking for people who thrive in change, think boldly, and
A leading tech company in Milan is seeking an Anti-Money Laundering Specialist to manage compliance, design AML policies, and lead investigations. The ideal candidate will have 3-5 years of experience in AML, a strong understanding of regulations, and excellent
OverviewSoldo is the proactive spend management solution that frees progressive businesses to accomplish more.Over 25,000 organisations across 31 countries use Soldo to end slow, messy, and inefficient spending, bringing financial agility and control over every expense.
Snibe Italia is looking for a Financial Services Tech Risk Specialist to join its Financial Services Technology team in Italy. This role involves designing and configuring transaction monitoring and AML rules across various payment products.The ideal candidate will
OverviewAs a Financial Services Tech Risk Specialist, you will design and operate AML and transaction monitoring rules across card payments and bank transfers to prevent fraud and financial crime. You’ll work within the Fintech tech risk team to tune
Soldo is the proactive spend management solution that frees progressive businesses to accomplish more. Over 25,000 organisations across 31 countries use Soldo to end slow, messy, and inefficient spending, bringing financial agility and control over every
Experteer Italy is seeking a Financial Services Tech Risk Specialist to lead AML and transaction monitoring for card payments and bank transfers. This role involves designing rules on Featurespace, collaborating with various teams, and supporting audit activities.The ideal
At Scalapay, we’re shaping a culture with high standards, independent and critical thought, innovation, ownership, and continuous learning. We operate in a fast-moving, tech-driven environment, and we’re looking for people who thrive in change, think boldly, and
We are a rapidly growing pan-European digital wealth manager, serving over 167,000 active investors with more than £5.5 billion invested on our platform. We began in Milan in 2011 with the purpose to help more people
CoinFlip is a global digital currency platform company focused on providing consumers with simple and secure access to buy and sell cryptocurrency. The company operates the worlds largest network of cryptocurrency kiosks by transaction volume, with
We are a rapidly growing pan‑European digital wealth manager, serving over 167,000 active investors with more than £5.5 billion invested on our platform. We began in Milan in 2011 with the purpose to help more people
Covisian Credit Management S.p.A , parte del Gruppo Covisian, è da oltre 30 anni tra i principali player del mercato italiano di gestione del credito. Siamo una squadra di 600 professionisti e, con 6 sedi sul
About Plasma Plasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications. The network is
About PlasmaPlasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable,
Join to apply for the Anti-Money Laundering Specialist role at TeamSystem We are the leading Tech Company in Italy and Europe, supporting digital innovation for over 45 years. We are committed to bringing digital technology into every
Experteer OverviewAs Product & Proposition Manager for Digital Onboarding, you will shape and grow Experians onboarding offerings across Italy, the Balkans, and France. You will own end-to-end lifecycle from market analysis to go-to-market, collaborating with tech, sales,