PConstruction workers, craftsmen, merchants, drivers, consultants, freelancers. Blank is an application backed 100% by Crédit Agricole Group, the world's 10th-largest banking group, supporting self-employed professions with tailored banking, administrative, and financial management tools. Our mission is to ease professionals' daily work through a responsive and user-friendly app, giving them every chance of success. /ppOur added value includes: /pullibA complete and intuitive quotation editing tool /b /liliSupport from our team of experts trained in administrative, legal, and accounting matters /lili100% insurance coverage for risks faced by self-employed workers (injuries, incidents, liability, pension, etc.) /li /ulpBlank aims to empower professionals to focus on growing their business and succeeding. Our ambition is to accelerate growth in the Italian market! /ppuOur team: /u We support Blank’s development by managing payment services compliance, GDPR, fraud management, KYC, and internal controls. We collaborate directly with operational teams such as customer service, product, marketing, and partnerships. We offer: /pulliAutonomy to propose, implement, and assess initiatives /liliOpportunities to develop expertise in compliance and fraud management /liliProgression in an agile environment, allowing you to shape your role according to your skills and interests /li /ulpbCurrent projects include: /b /pulliCombating money laundering and terrorism financing (AML/CFT) /liliEnhancing risk classification and mapping for the Italian market /liliAutomating compliance processes /liliDrafting regulatory memos related to AML/CFT obligations /li /ulpbYour main tasks: /b /pulliUse available tools to prevent, detect, and handle suspicious transactions /liliEnhance the effectiveness of anti-fraud and anti-money laundering measures /liliManage alerts from monitoring tools and follow up appropriately /liliVerify business relationship files for KYC/KYB compliance /liliPropose improvements to compliance processes /liliConduct risk assessments and implement corrective actions /liliTrain staff on compliance requirements /liliAssess and improve existing procedures and controls /liliIdentify gaps and recommend enhancements /liliDevelop and monitor fraud reduction action plans /liliContribute to developing transaction monitoring systems /li /ulpuWhat we offer: /u We uphold values of expertise, pragmatism, proximity, optimism, freedom, and ambition, both for our clients and team members: /pulliTickets restaurant (€5.4 paid by Blank) /lili22 vacation days plus 13 paid leave days /liliExtensive health coverage via UniSalute /liliPhone purchase subsidy (50% up to €500 every two years) /liliRemote work expense coverage (up to €400 every two years) /liliTraining programs /lili3-year seniority bonus /li /ulpbWhat you’ll bring: /b /pulliBackground in law, business, management, or finance /liliOver 2 years of relevant experience /liliInterest in compliance, AML, and fraud prevention /liliMethodical, independent, rigorous, with analytical skills /liliAbility to manage multiple subjects with regulatory vigilance /liliPassion for innovation and fintech /liliNative Italian speaker, fluent in English; French is a plus /liliKnowledge of Hubspot, Notion, Excel, and Comply is advantageous /li /ulpbThe hiring process: /b /pulliInitial interview with Marco, Lead Compliance Italy (30 min) /liliTechnical assessment and debrief with Marco, Julien, and Arnaud (60 min) /liliTeam and CEO meeting at the office (1 hour) /liliPossible reference check /li /ulpAt Blank, we celebrate diversity and promote inclusivity, basing our hiring solely on merit, professionalism, attitude, and talent. /p #J-18808-Ljbffr