NameID - Carrera - AML Compliance Officer

Vacancy

5

Job Responsibilities

- Conduct KYC/CDD/EDD reviews

- Monitor transactions for suspicious activity

- Ensure compliance with EU/Italian AML regulations

- Prepare reports for regulatory authorities

Employment Status

full-time

Educational Requirements

- Knowledge of AMLD6 and Italian AML laws

- Fluent Italian and English

- CAMS certification preferred

Experience Requirements

Additional Requirements

Job Location

Rome, Italy (Hybrid - 3 days office/week)

Salary

💰 Salary: €40,000 - €55,000/year + bonuses

Compensation & Other Benefits

- Health insurance

- 30 days PTO

- Professional development budget

Read Before Apply

Email

Send your CV to compliance-careers@rome-finance.com.

AML Compliance Officer