Milan, Italy - Freedom24 in Italy, Customer Support Department Freedom24, part of a fast-growing international financial group listed on NASDAQ, is expanding across Europe and is currently looking for a highly responsible and attentive to detail Compliance Officer to join our team in Milan, Italy. Join us and become part of a professional, dynamic team shaping the future of investment services in Europe. Responsibilities: AML, KYC and other onboarding documents review; Monitoring of local compliance legislative changes; Monthly review of a sample of conversations with customers from the compliance perspective; Monitoring of the marketing activities of the local external partners (ad agencies, influencers) from the compliance perspective; Review of FATCA/ CRS self-certification forms and where necessary of W8 BEN forms and verification of tax withheld; Assist, when necessary, with the counterparties request on KYC and due diligence of the Company; Support, when necessary, by providing information during reviews of external regulators; To be fully responsible in all the compliance matters, ensuring compliance with the local law and regulatory requirements. Requirements: 3 years of experience in AML/KYC Compliance; Bachelor or Master degree in Economics/Finance; Understanding EU AML legislation; Understanding of MiFID directive in relation to the provision of MiFID investment and ancillary services; FATCA/CRS experience will be considered as a plus; Soft skills in communication with the account managers regarding client documents’ assessment and requests for additional documents/information; Fluent Italian, advanced English. Conditions Work in the modern office in the center of Milan; Opportunity to work in an international company; Competitive salary; Partial compensation of annual fee of a private insurance scheme; Interesting tasks and projects; Professional development and work in a team of experts.