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, 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/procedures/forms/training materials as necessary.
- Participate in 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.).




- Draft Enhanced analysis & AML-CTF suspicious transaction reports.
- Communicate clear rules to the company, our Italian partners, and suppliers.
- Train employees on all Italian compliance-related subjects.
- Support all Lemonway heroes with regards to their Italian compliance questions.

ABOUT YOU

Desired skills

- Deep knowledge of Italian AML regulations and reporting obligations.
- Deep knowledge of Bank of Italy and the Italian FIU guidelines.
- Financial Security experience including the analysis of clients with regards to their transactions & profile.
- Knowledge of payments (PSD2, Banking and Financial regulations) is a plus.
- Proficiency in office automation tools: Word, Excel, PowerPoint.
- Good knowledge of the culture and topics related to Compliance risks.
- Good knowledge and appetite for the Fintech ecosystem and payment.

Soft skills

- Curious and rigorous.
- Able to make complicated rules understandable for all.




- Desire to protect Lemonway from non-compliant situations.
- Resistant to pressure and able to choose long-term results over short-term gain.
- A real team player with a deep sense of collaboration but also comfortable working autonomously.
- Able to manage time effectively and prioritize workload in a fast and competitive environment.
- Known for good organizational and project management skills.
- Fluent in Italian and English . Another European language is a plus!

Experience

- Master's degree in Finance / Economics / Business School / Law.
- At least 4/5 years of experience in the Compliance field in the Italian Financial Industry.

Application requirements

- A resume in English.

As an Italian speaker and AML/CTF expert,



you will be the central contact point between Lemonway and local contacts.

WHAT’S IN FOR YOU

- Fully remote position & co-working place.
- Dedicated budget allocated to come to the Paris office.
- 30 days holiday.
- International environment.

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