Thanks to our innovative BuyNow PayLater payment solution, Scalapay is transforming the way more than 6.5 million customers buy online and in-store, empowering 8,000+ merchants (online and in-store) to give their customers magical shopping experiences.
Being only 3 years old didn’t stop us from becoming a unicorn 🦄 We have raised over $700mln and we did this thanks to a team built around our 4 core values: #MakeItHappen #PlayAsATeam #StayCurious #FocusOnCustomer.
This is where your magic happens. If you love it, Scalapay it ♥
We are looking for an AML Specialist. Inside the AML & Compliance Department, your role will consist of providing support to the Team in order to implement and ensure a robust AML framework.
This role is based in Milan, where we will expect to see you at the office a minimum of three days per week (the other two can be remote), as per our hybrid work model.
You will:
- Monitor the compliance with AML/CFT regulations by the other business functions
- Ensure an adequate system is implemented to monitor the AML risk ensuring compliance with applicable requirements
- Design, implement and review internal process and IT procedures relevant to AML/CFT ensuring that they are coherent with external requirements
- Arrange for all staff to be trained and coached, as necessary, in matters related to compliance with AML Regulations
- Define and implement the risk assessment process within the function identifying the action plan to strengthen the control framework on AML/CFT
- Establish second level control with focus on due diligence procedure, AUI and SARA
- Defines corrective actions and monitor the timely implementation
- Manage the enhanced due diligence procedure
- Support the department in the relationship with Bank of Italy and other authorities
You’ll be great for this role if:
- You hold a degree in Law or Economics.
- You have at least 3 to 5 years of experience in Compliance, Legal, Audit, or Risk within banks, financial intermediaries, payment institutions, IMELs, or consulting firms.
- You are fluent in both written and spoken Italian and English.
- You have strong time management skills, with the ability to prioritize, multitask, and meet deadlines while remaining adaptable in a fast-paced, ever-changing environment.
- You possess critical thinking and strong analytical skills.
Why you should join Scalapay:
- International environment with significant challenges to be met every day
- Lots of opportunities to work with a team of industry leaders who are focused on delivering products that offer exceptional user experiences
- Personalised support to accelerate your professional growth and take ownership of the products you deliver: we want to help you grow!
Hiring process
- A quick chat with one of our Talent Acquisition team members
- A first interview with the hiring manager to deep dive into your attitude and motivation
- A case study to test your hard skills
- A final chat with Simone (our CEO) where he will share and assess the Scalapay Values
Want to learn more? Don't hesitate to explore our Careers website, our LinkedIn and Glassdoor pages.
Pro tip: send your CV in English 😉
Super Pro tip: we know that application processes can be scary and frustrating but… we look for talent, not people that tick all our boxes.
We believe in the power of diversity: Scalapay is an Equal Opportunity Employer for any minority, disability, gender identity or sexual orientation.
Top Skills
What We Do
Scalapay is an innovative payment method which allows a customer to defer payments through 3 or 4 interest-free installments. The buy now pay later service is available in over 7.000 physical stores and in the e-stores of more than 5.000 brands. The cost of the service is totally free for the customer and is financed by a commission applied to retailers who are immediately paid for their product. Scalapays’ service has seen a 48% increase in the average order value, an increase in cart conversion, and a decrease in its abandonment rate. Over a period of three months, 65% of platform users return to the store or e-commerce they purchased from using Scalapay
.JPG)
_2.png)
