Lemonway simplifies complex and regulated payment for marketplaces. 🍋
Lemonway provides a dedicated payment solution for investment platforms and B2C/B2B marketplaces in Europe. The SaaS solution accessible via API allows 400 platforms to collect funds in a secure and regulated framework (PSD2, Payment Agent, KYC, AML/CTF).🚀
Lemonway has raised €35 million in Series B to finance its continuous growth and is now profitable.
Join a fast-growing scale-up that offers one of the most innovative solutions in a fast-growing market!
- Join over 140 motivated and talented employees
- Shape the future of payments in the new digital economy
- Be part of an expert team, open to sharing knowledge to enable every talent to reach their full potential
- Work in a hyper-growth tech environment
ABOUT THE POSITION
This is a real opportunity to take on new challenges within a human-sized FinTech, subject to a constantly changing regulatory framework.
Responsibilities
Subject matter expert on Lemonway compliance, you are contributing with your team to:
- Build a strong Compliance framework consistent with Italian law and authorities’ requirements to prevent AML & non-compliance risks related to our Italian business, and detect and report them where applicable,
- Build effective relationships and be the main contact person with the Bank of Italy & other Italian regulators
- Ensure that all company processes and procedures are in line with all applicable Italian regulations and guidelines
- Create and review policies/procedure/forms/training materials as necessary
- Participate to the audit of our Italian payment agents
- Identify and coordinate the drafting and filing of all periodic reports required locally
- Process alerts relating to politically exposed persons or persons on the sanctions list
- Process alerts from the transaction monitoring tool, reported by partners or by other services (KYC, Payment, etc.)
- Drafting of Enhanced analysis & AML-CTF suspicious transaction reports
- Communicate clear rules to the company, our Italian partners and suppliers
- Train the employees on all Italian compliance related subjects
- Support all Lemon heroes with regards to their Italian compliance questions
