Anti-Financial Crime Compliance Manager

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7fq15c

Please note that this position is based in Milan, Italy.

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THE BEST WORK OF YOUR CAREER

Trade Republic is the largest savings platform in Europe - we operate in 18 countries, serving +10 million customers who trusted us with over 150B in assets. But we’re striving for more.

We have a bold mission to empower everyone to build wealth with easy, safe, and free access to financial systems. You will have the opportunity to grow your career by collaborating with a team of outstanding talents and state of the art technology to build a lasting, positive future for millions.

WHAT YOU'LL BE DOING

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- Acting as the Deputy MLRO for the Italian branch/entity, representing the MLRO in front of local authorities (Banca d'Italia, UIF, Guardia di Finanza) and during internal/external audits
- Acting as the formally designated SOS Delegate (Delegato alla segnalazione delle operazioni sospette) pursuant to Art. 36 of D.Lgs. 231/2007, assuming direct decision‑making authority for the evaluation,



registration, and submission of Suspicious Transaction Reports to the UIF
- Driving 1st Line of Defense oversight through the execution of data‑driven Quality Assurance cycles and the management of high-risk escalations, while establishing KPIs and SLAs to quantitatively measure process effectiveness and adherence to risk appetite
- Serving as the final escalation and sign‑off authority for Enhanced Due Diligence (EDD) cases, including high‑risk customers and Politically Exposed Persons (PEPs)
- Supporting the preparation of reports for management and supervisory authorities, and proactively deriving measures for constant process optimization
- Managing projects relevant to money laundering prevention and/or to the prevention of other financial crime and other criminal acts, as well as sanctions regulations

What We’re Looking For

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- University degree in laws, economics, business informati

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7fq15c