Holistic Alert Analysis: Responsibility for the professional review and evaluation of alerts in the areas of Sanctions, PEP (Politically Exposed Persons), and Adverse Media, taking into account internal and external guidelines
Structured Escalation Management: Identification of risk-relevant issues and their qualified escalation to specialized AFC departments for the final decision-making
Operational Excellence: Identification of optimization potentials and contribution to the continuous improvement of process efficiency and analysis quality
KYC & Onboarding Verification: Conducting sound document reviews during account openings and ensuring seamless identification of new clients in accordance with applicable KYC standards

This position is temporary for 2 years.

You bring experience from a position in AML or KYC – we also welcome career changers from high-volume environments
You feel comfortable working in a fast-paced environment
You possess strong critical thinking and sound decision-making skills
You have an effective and detail-oriented working style that strikes the perfect balance between quality and quantity
You have a strong personal interest in Anti-Financial Crime; ideally, you have already gained professional experience in a regulated environment
You are capable of prioritizing workflows and ensuring compliance with deadlines
You speak fluent Italian and English (at least C1 level)

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 or career development sessions and spending your individual Education Budget
Learn and experience German culture first hand by joining our free German language classes
International relocation support is provided if required
Opportunity to work from abroad
Benefit from an attractive compensation package and from the company pension scheme
Monthly contribution of 50% for the ‘Deutschland Jobticket’
Say goodbye to order commissions and say hello to your complimentary subscription of Scalable Capital's PRIME+ Broker
Enjoy flexible and discounted sports activities with Urban Sports Club

KYC Operations Expert (m/w/d) - Italian speaking