(Senior) AML & Compliance Officer - Italy (m/f/x)

Scalable Capital is a leading digital investment platform in Europe. The company empowers everyone to shape their financial future. Scalable Broker makes it easy and affordable for clients to invest professionally in stocks, ETFs and other exchange-traded products and set up savings plans. Scalable Wealth, the digital wealth management service, offers clients professional investment in ETF portfolios and is also adopted as a white-label solution by renowned B2B partners. With the European Investor Exchange (EIX) Scalable Capital offers a stock exchange for retail investors in Europe. Over 20 billion euro is held on the platform by more than one million clients.

Scalable Capital was founded in 2014 and employs more than 500 people at its offices in Munich, Berlin, Vienna, and London. Together with the founding and management team around Erik Podzuweit and Florian Prucker, they are working on a new generation of financial services.

Visit our finance blog or check out our Social Media channels to find out what our Expert Teams have to say.

Our Company Values guide us every day in how we work and collaborate. To learn more about them, you can find our values here (English).

The position will be located in Milan with a working from home option. 

• You're taking over the ownership of AML and Compliance topics for Italy as we further develop our international footprint
• You're responsible for the development of a local risk assessment, policies and procedures
• You take over the monitoring compliance
• You take over the reporting to the management body and external parties
• You're responsible for internal training and to create awareness
• You're liaising with internal teams to ensure implementation of Italian AML and Compliance requirements
• You are the internal and external contact person for Italian AML and Compliance topics

• You have completed a degree in law, economics or a comparable subject
• You bring several years of working experience in the fields of Banking/Fintech, Startups or Consulting with international exposure
• You have a deep knowledge of applicable legal and regulatory framework, as also implementation of related policies, controls and procedures. Ideally already held a similar position in another Fintech
• You have the expertise to manage and mitigate risks related to money laundering and terrorist financing associated with the business model
• You are knowledgeable of MiFID II and Italian Financial Act (TUF) with respective application to Scalable business model
• You have a systematic, independent and practice-oriented way of working
• You are fluent in Italian and English

• Be part of one of the fastest-growing and most visible Fintech startups in Europe, creating innovative services that have a substantial impact on the lives of our customers
• Work with an international, diverse, inclusive, and ever-growing team that loves creating the best products for our clients
• Be productive with the latest hardware and tools
• Learn and grow by joining our in-house knowledge sharing sessions and spending your individual Education Budget 
• (International) relocation support
• Flexible vacation policy, opportunity to work from abroad and from home
• Benefit from an attractive compensation package
• Say goodbye to order commissions and say hello to your complimentary subscription of Scalable Capital's PRIME+ Broker