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FinTech Crypto & DeFi Banking & Finance

Fintech Risk & AML Specialist — Transaction Monitoring

Job in Rome, Lazio, Italy
Listing for: Snibe Italia
Full Time position
Listed on 2026-07-01
Job specializations:
  • Finance & Banking
    FinTech, Crypto & DeFi, Banking & Finance
Salary/Wage Range or Industry Benchmark: 50000 - 70000 EUR Yearly EUR 50000.00 70000.00 YEAR
Job Description & How to Apply Below
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 have strong experience with AML and transaction monitoring systems, particularly Featurespace, and solid analytical skills to interpret transaction data for risk mitigation.

Along with a competitive salary, Snibe offers private healthcare, flexible working options, and a career development budget.
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