Financial Crime Compliance Manager
MoneyfarmMilan, Lombardy, Italy
Posted February 26, 2026
Full Time
About the Company
Moneyfarm is a rapidly growing pan-European digital wealth manager, serving over 167,000 active investors with more than £5.5 billion invested on our platform.
Job Description
We are a rapidly growing pan-European digital wealth manager, serving over 167,000 active investors with more than £5.5 billion invested on our platform. We are looking for an experienced Senior Financial Crime Compliance Manager to lead our Group-wide Financial Crime strategy across Italy and the UK.
Requirements
- Fluent in English (written and spoken)
- Italian language skills or experience dealing with Italian regulators
- Experience in digital wealth management or robo-advisory
- 5+ years’ experience in AML/Financial Crime within fintech, wealth management or financial services
- Strong knowledge of FCA, Bank of Italy/CONSOB rules, MLR 2017, JMLSG and EU AML frameworks
- Proven experience leading Financial Crime frameworks in a multi-jurisdiction environment
- Strong SAR/STR drafting experience with UK and/or Italian FIUs
- Hands-on experience with onboarding, screening and transaction monitoring systems
- Excellent stakeholder management and communication skills (Board/ExCo level)
