Anti-Money Laundering Specialist
ApplyConio is the Milan-based fintech, partly owned by Poste Italiane and Banca Generali, that created the first multi-sig Bitcoin wallet in Italy. With the mission of making Bitcoin and digital assets accessible to everyone, we developed a 2-of-3 multi-signature wallet and a patented fund recovery system.
We offer our cutting-edge technological solution to both retail customers and important banks and financial institutions, who have chosen us as their most reliable partner to enter the digital assets market.
In Conio, we hire people ready to take part in one of the most impactful technological revolutions: join us to revolutionize the European payment industry and financial sector.
To complete our high-league team, we are looking for an ambitious Anti-Money Laundering Specialist, passionate about Bitcoin and digital assets.
Your impact
In your role, you will have the opportunity to:
Manage the customer due diligence process
Assess and monitor customers' risk profile
Work together with the Customer Care team to guarantee our customers a very high quality assistance service and compliance with the AML rules.
Your skills
We have the perfect job for you, if you have these skills:
Superlative analytical approach and skills
Passion for crypto and familiarity with the blockchain
Attention to detail and precision
Fluent in English and Italian.
Good expertise with Excel and Sheets
Software knowledge: Chainalysis, Elliptic and INFOSTAT UIF platform
At least 3 years of experience in AML/Anti-Fraud area in the fintech industry
What we offer
In working at Conio, you will benefit from:
A competitive compensation package, including an individual welfare plan.
Flexible work policies embracing hybrid and remote work.
Over 60 days of "work from anywhere" during the summer and holiday period.
Continuous learning opportunities through tailored training programs and access to courses and events.
State-of-the-art hardware to meet diverse work requirements.
Reduced fees for operating on the Conio App.
Official merchandise to make you feel even more part of the team.
Periodic company-wide and team meetings both in-office and off-site, including team-building activities.
Being part of Conio means being a leader of change and innovation. Join us for an exciting challenge!
Anti-Money Laundering Specialist
ApplyConio is the Milan-based fintech, partly owned by Poste Italiane and Banca Generali, that created the first multi-sig Bitcoin wallet in Italy. With the mission of making Bitcoin and digital assets accessible to everyone, we developed a 2-of-3 multi-signature wallet and a patented fund recovery system.
We offer our cutting-edge technological solution to both retail customers and important banks and financial institutions, who have chosen us as their most reliable partner to enter the digital assets market.
In Conio, we hire people ready to take part in one of the most impactful technological revolutions: join us to revolutionize the European payment industry and financial sector.
To complete our high-league team, we are looking for an ambitious Anti-Money Laundering Specialist, passionate about Bitcoin and digital assets.
Your impact
In your role, you will have the opportunity to:
Manage the customer due diligence process
Assess and monitor customers' risk profile
Work together with the Customer Care team to guarantee our customers a very high quality assistance service and compliance with the AML rules.
Your skills
We have the perfect job for you, if you have these skills:
Superlative analytical approach and skills
Passion for crypto and familiarity with the blockchain
Attention to detail and precision
Fluent in English and Italian.
Good expertise with Excel and Sheets
Software knowledge: Chainalysis, Elliptic and INFOSTAT UIF platform
At least 3 years of experience in AML/Anti-Fraud area in the fintech industry
What we offer
In working at Conio, you will benefit from:
A competitive compensation package, including an individual welfare plan.
Flexible work policies embracing hybrid and remote work.
Over 60 days of "work from anywhere" during the summer and holiday period.
Continuous learning opportunities through tailored training programs and access to courses and events.
State-of-the-art hardware to meet diverse work requirements.
Reduced fees for operating on the Conio App.
Official merchandise to make you feel even more part of the team.
Periodic company-wide and team meetings both in-office and off-site, including team-building activities.
Being part of Conio means being a leader of change and innovation. Join us for an exciting challenge!
