Financial Security Officer - Based in Milan - English speaker (M/F)

Lemonway simplifies complex and regulated payment for marketplaces. 🍋

Lemonway provides a dedicated payment solution for investment platforms and B2C/B2B marketplaces in Europe. The SaaS solution accessible via API allows 400 platforms to collect funds in a secure and regulated framework (PSD2, Payment Agent, KYC, AML/CTF).🚀

Lemonway has raised €35 million in Series B to finance its continuous growth and is now profitable.

Join a fast-growing scale-up that offers one of the most innovative solutions in a fast-growing market!

• Join over 150 motivated and talented employees


• Shape the future of payments in the new digital economy


• Be part of an expert team, open to sharing knowledge to enable every talent to reach their full potential


• Work in a hyper-growth tech environment

ABOUT THE POSITION

This is a real opportunity to take on new challenges within a human-sized FinTech, subject to a constantly changing regulatory framework.

Responsibilities

Subject matter expert on Lemonway compliance, you are contributing with your team to:

• Build a strong Compliance framework consistent with Italian law and authorities’ requirements to prevent AML & non-compliance risks related to our Italian business, and detect and report them where applicable,


• Build effective relationships and be the main contact person with the Bank of Italy & other Italian regulators


• Ensure that all company processes and procedures are in line with all applicable Italian regulations and guidelines


• Create and review policies/procedure/forms/training materials as necessary


• Participate to the audit of our Italian payment agents


• Identify and coordinate the drafting and filing of all periodic reports required locally


• Process alerts relating to politically exposed persons or persons on the sanctions list


• Process alerts from the transaction monitoring tool, reported by partners or by other services (KYC, Payment, etc.)


• Drafting of Enhanced analysis & AML-CTF suspicious transaction reports


• Communicate clear rules to the company, our Italian partners and suppliers


• Train the employees on all Italian compliance related subjects


• Support all Lemon heroes with regards to their Italian compliance questions