Anti-Money Laundering Specialist — Digital Assets & Blockchain
ApplyWe are Conio, the cutting-edge Italian fintech backed by major players like Poste Italiane and Banca Generali. Pioneering the first multi-signature Bitcoin wallet in Italy, we are now leaders in digital asset custody and tokenization solutions. Our patented technology ensures maximum security and reliability, serving both leading financial institutions and retail customers through our proprietary App. We collaborate with global powerhouses like Ferrari and Enel, developing pioneering tokenization projects that are redefining the future of finance and Real World Assets (RWA). Join us to lead the digital asset revolution.
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.
What you will do
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.
Who we are looking for
This position is a great fit if you have:
At least 2 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.
Why join us
In working at Conio, you will benefit from:
A highly competitive compensation package, including an individual welfare plan.
Flexible work policies embracing hybrid or full-remote work options.
Over 60 days per year of "Work From Anywhere" to fully enjoy your Summer and Winter holidays without restrictions.
Continuous learning opportunities through tailored training programs, professional courses, and industry events.
Periodic in-office and off-site meetings, and team-building activities to celebrate our successes together.
Being part of Conio means being a leader of change and innovation. Join us for an exciting challenge!
