In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. Our payments infrastructure, purpose-built for in-person commerce, is game changing. Now, over 150,000 customers across four countries choose to transact billions with us every year. Our people are the driving force behind our success. They are our greatest investment and our ultimate competitive advantage. The results take care of themselves.
The Role We are looking for an AML Analyst with experience in the payments industry to join our Compliance team. This role is integral to ensuring our compliance with anti-money laundering (AML) regulations and protecting the business from risks associated with financial crime. You will be involved in various aspects of AML monitoring and reporting, including enhanced due diligence, transaction escalations, and regulatory filings.
This is a great opportunity for someone with ~2 years of experience in an AML role who is looking to build upon a solid foundation in a fast-paced, highly regulated environment. Support the overall AML process,
including KYC escalations, Enhanced Due Diligence (EDD) handling, and transaction monitoring escalations
Assist in preparing Suspicious Transaction Reports (STRs) for submission to the local Financial Intelligence Unit (FIU)
Assist with the annual AML Self-Assessment exercise, ensuring completeness and compliance with internal and external standards
Support the population of the AUI and the submission of the monthly SARA report
Contribute to the development and delivery of AML and compliance training sessions across the organisation
Maintain up-to-date knowledge of relevant local and international AML regulations, guidelines, and best practices
Work closely with cross-functional teams (e.Compliance, Legal, Risk, Operations) to ensure alignment in managing AML risks
Maintain accurate documentation and audit trails related to AML processes, decisions, and reports
Assist in enhancing AML po
📌 Stage - ANALYST (Italia)
🏢 DOJO
📍 Italia