Soldo is building a proactive spend management platform with global reach and Italian roots, seeking a Financial Services Tech Risk Specialist to design and monitor AML controls across card payments and transfers.
You will implement risk rules, collaborate with Risk & Compliance, and stay current with EU AML directives and sanctions while supporting audits and product updates. This role is based in Rome/Milan with flexible options.
📌 FinTech Risk (Lazio)
🏢 Soldo
📍 Lazio