Anti-Money Laundering Specialist — Digital Assets & Blockchain
ApplyConio is a Milan-based fintech — partly owned by Poste Italiane and Banca Generali — that developed the first multi-signature Bitcoin wallet in Italy. Our mission is clear and ambitious: to make Bitcoin and digital assets accessible to everyone, safely and transparently. We created a unique 2-of-3 multi-signature wallet and a patented fund recovery system, now adopted by some of the most important financial institutions in Italy.
We’re shaping the future of the European financial industry — where innovation meets compliance.
To keep growing, we’re looking for an Anti-Money Laundering Specialist with strong analytical skills, a hands-on mindset, and a true passion for blockchain technology.
Your impact
As an AML Specialist, you’ll be part of the core operational team ensuring the highest compliance standards in a fast-evolving fintech environment.
Your responsibilities will include:
Managing Customer Due Diligence (CDD and EDD) for both retail and institutional clients.
Assessing and monitoring customers’ risk profiles, focusing on transactions in digital assets.
Working closely with the Customer Care Team to ensure excellent service quality and regulatory compliance.
Using advanced tools such as Chainalysis to trace blockchain transactions and detect suspicious activity.
Supporting the continuous improvement of AML processes in a dynamic, innovation-driven company.
This is a hands-on operational role, ideal for someone who loves diving into data, making informed decisions, and ensuring integrity in the crypto world.
Your skills
This position is a great fit if you have:
At least 3 years of experience in AML or Anti-Fraud, preferably in fintech or crypto companies.
A sharp analytical mindset and strong attention to detail.
A genuine passion for crypto and blockchain, and curiosity to explore their technological and regulatory dimensions.
Proficiency with Excel/Google Sheets, and knowledge of Chainalysis and INFOSTAT UIF platforms.
Fluency in English and Italian.
What we offer
Joining Conio means becoming part of a team that’s redefining how people interact with digital money.We offer:
A competitive compensation package and individual welfare plan.
Flexible work policies, including hybrid options and over 60 “work from anywhere” days per year.
Continuous learning opportunities, with specialized AML and blockchain training and access to industry events.
State-of-the-art hardware and reduced fees for operating on the Conio App.
A collaborative, inclusive environment where technology and compliance work together to innovate.
Company-wide and team events, both in-office and off-site, with team-building activities.
At Conio, we’re not just watching the digital revolution — we’re building it. If you’re ready to bring your AML expertise into the world of blockchain and digital assets, this is your chance.
Join us and help shape a safer, more transparent, and innovative financial future.
