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FinTech Crypto & DeFi Financial Services Banking & Finance

Fintech Transaction Risk & AML Specialist

Job in Rome, Lazio, Italy
Listing for: Altro
Full Time position
Listed on 2026-06-17
Job specializations:
  • Finance & Banking
    FinTech, Crypto & DeFi, Financial Services, Banking & Finance
Salary/Wage Range or Industry Benchmark: 30000 - 50000 EUR Yearly EUR 30000.00 50000.00 YEAR
Job Description & How to Apply Below
Group Ltd is seeking a Financial Services Tech Risk Specialist to join their Financial Services Technology team in Rome. The role involves designing, implementing, and monitoring transaction risk and AML controls across multiple payment products.
Candidates should have experience in financial services risk and a strong understanding of AML/CTF frameworks. The position offers private healthcare, career development opportunities, and flexible working options including the ability to work remotely.

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