Compliance expert

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

Compliance Expert The ideal candidate has 3 to 5 years of experience, will join the Compliance & AML team and, under the supervision of the Head of Service, will actively support all activities related to Anti-Money Laundering (AML) and Financial Sanctions. Key Responsibilities Analysis, evaluation, and implementation of regulatory updates in the AML/CFT and Sanctions areas Execution and updating of Customer Due Diligence (CDD/EDD) processes, including checks on high-risk customers Support and oversight of transaction monitoring activities, anomaly detection, and management of suspicious activity reports (SARs) Monitoring of international sanctions lists and management of screening activities on clients, counterparties, and transactions Execution of second-level controls on AML and sanctions processes, including thematic reviews and internal audit-like assessments Contribution to the drafting and implementation of AML/Sanctions policies and procedures, in compliance with both local regulations and Group requirements Management of regular reporting to local senior management,



Head Office and relevant authorities Support in AML risk assessment and updating of the risk mapping Participation in regulatory projects and Group-wide initiatives related to AML/Sanctions Assistance during internal and external audits and inspections (e.g., Bank of Italy, external auditors, Group) Ongoing advisory support to operational and commercial units on AML/CFT and sanctions matters Contribution to the development of AML-related KPIs/KRIs for monitoring risks and performance Requirements Degree in Law, Economics, Political Science or related fields At least 3 to 5 years of experience in similar roles within banks or financial institutions Excellent knowledge of AML/CFT regulations, both domestic and international (e.g., Bank of Italy, UIF, EU Directives, FATF, OFAC) Familiarity with main screening and monitoring tools (e.g., World Check, Fircosoft, Actimize, etc.) Proficiency in Microso

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