PConstruction workers, craftsmen, merchants, drivers, consultants, freelancers. Blank is an application backed 100% by Crédit Agricole Group, the world's 10th-largest banking group, and supports all self-employed professions by meeting their specific needs. How? By combining a professional bank account with administrative and financial management tools. Our mission is clear : to ease professionals day-to-day work through a responsive and easy to use application. Blank gives them every chance of success! /ppOur added value : /ppbA complete and intuitive quotation editing tool /b /ppOur support team is available to assist our community, and our business experts are trained in all administrative, legal, and accounting matters. /pp100% insurance coverage tailored to the risks faced by self-employed workers (injuries, incidents, professional liability, pension, etc.). /ppTo sum up, Blank's value proposition is to give professionals all the confidence they need to focus on and grow their business, and succeed. /ppOur ambition? We want to continue accelerating our strong growth in the Italian Market! /ppuOur team : /u Our role is to support Blank’s development by covering payment services compliance topics, GDPR, fraud management, KYC and internal control issues. We are in direct contact with Blank’s operational functions, such as customer service, product, marketing and partnership managers. To help you integrate successfully into the team, we offer you : /pulliA great deal of autonomy to proactively make proposals, implement them quickly and observe the results. /liliA way to make significant progress on compliance issues (KYC, risk analysis, monitoring…) and develop a real expertise in fraud management banking compliance procedures /liliA progression in an agile environment, with the opportunity to create and consolidate your own position and modulate it according to your preferences and skills. /li /ulpbCurrent team projects /b /pulliActive participation in the fight against money laundering and the financing of terrorism (AML / CFT); /liliImproving our risk classification and adapt our risk mapping to the italian market; /liliReflexion on ways to improve the various compliance processes, in order to automate as many tasks as possible. /liliDrafting of presentations and regulatory memos relating to AML / CFT obligations (e.g. Bank of Italy and ACPR guidelines, FIU report, FATF / GAFI, etc.). /li /ulpbYour missions : Main tasks : /b /pulliUse tools made available, to prevent, detect or handle suspicious and / or fraudulent transactions in the best possible conditions. /liliContribute to the effectiveness of the anti-fraud / anti-money laundering device and optimize prevention or detection of fraud and suspicious activity cases. /liliHandle daily alerts coming from various monitoring tools, ensure their follow-ups and report work done to the Manager. /liliCheck the business relationship entry files and ensure their compliance with KYC / KYB regulations. /liliBe proactive in proposing optimization and automation of compliance processes. /liliConduct regular compliance risk assessments and propose appropriate corrective actions. /liliProvide guidance and training to employees on compliance requirements and best practices. Whether in-house or with our external service providers. /liliCarry out regular assessments of the effectiveness of existing compliance procedures and controls. /liliIdentify potential gaps and propose improvements to strengthen compliance and reduce risks. /liliPropose and implement an action plan to reduce and control fraud, and monitor the implementation of corrective measures. /liliParticipate in the development of an agent-wide transaction monitoring system. /li /ulpuWhat we offer : /u We defend the same values for our clients as we do for our team mates : expertise, pragmatism, proximity, optimism and, of course, freedom and ambition! /pulliTickets restaurant at Edenred : €5.4 entirely paid for by Blank /lili22 days of vacation with 104 hours of paid leave hours (ROL, 13 days). /liliHealth protection : a complementary and extensive health coverage provided by UniSalute /liliPhone grant : 50% of the cost of purchasing your phone is covered by Blank, every two years and up to a limit of 500€. /liliRemote fees : Blank covers 100% of the costs incurred up to a maximum of €400 every two years per employee, on presentation of the purchase invoice and according to an in-house referencing. /liliTraining package /lili3-year seniority bonus /li /ulpbWhat you’ll bring : /b /pulliYou have a background in law studies or from a business, management or finance school; /liliYou have more than 2 years of experiences in similar roles. /liliYou demonstrate a strong interest in compliance, anti-money laundering and fraud; /liliYou are methodical, independent, rigorous, with a strong capacity for analysis and restitution; /liliYou are able to follow several subjects while maintaining constant vigilance on potential regulatory issues. /liliYou are passionate about innovation and / or fintech. /liliYou are Italian mother tongue and fluent in English. Knowledge of French is a plus. /liliMastery of Hubspot, Notion, Excel and Comply would be a big plus. /li /ulpbThe hiring process : /b /pulliFirst interview with the manager Marco, Lead Compliance Italy - 30 minutes /liliTechnical test and debrief with Marco, Julien, Country Manager Italy, and Arnaud, AML Specialist - 60 minutes /liliMeeting at the office with the team and Fabio, CEO Blank Italy - 1 hour /liliPotential reference check /li /ulpAt Blank, we celebrate diversity as an opportunity for growth and corporate enrichment. In our company, we promote personal uniqueness and individuality, and we do not discriminate based on disability, neurodiversity, gender identity, biological sex, sexual orientation, marital status, parental status including pregnancy, age, ethnicity, origin, religion, political ideology, or other characteristics. Our selection processes are based solely and exclusively on the merit, professionalism, attitude, and talent of each individual. /ppJ-18808-Ljbffr /p #J-18808-Ljbffr