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Compliance Specialist with Italian

Our client provides innovative solutions and services in the fintech sector worldwide. We are currently seeking a detail-oriented Back-office compliance Specialist fluent in either German or Italian to join our compliance team.

Key Responsibilities

Monitor and ensure compliance with regulatory requirements and financial policies. Conduct regular audits and assessments to identify potential money laundering risks. Review and update compliance documentation, ensuring accuracy and completeness. Collaborate with various departments to ensure compliance processes are effective. Maintain up-to-date knowledge of regulatory changes and industry best practices. Communicate compliance requirements and updates to relevant departments.


  • Fluency in Italian is required!
  • A bachelor’s degree in Finance, Business Administration, or a related field is an advantage.
  • Experience in a Back-Office or Administrative position is not obligatory, but is a plus.
  • Excellent analytical and problem-solving skills.
  • High attention to detail and accuracy.
  • Strong communication and interpersonal skills.
  • Proficiency in Microsoft Office.


  • Competitive salary and performance-based bonuses;
  • Excellent office facilities - relax, fun, coffee;
  • Comprehensive insurance, social benefits, food, additional paid leaves;
  • Professional development and training opportunities in the financial field.
  • Supportive and inclusive company culture.

♪ ♪♪ Sounds interesting? ♪♪ ♪ Apply now by sending us your CV in English.

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