Our client is a leading international company in the leasing sector. In order to strengthen its local structure, it has entrusted us with the search for the following professional profile:
COMPLIANCE EXPERT
The ideal candidate has 3 to 5 years of experience, he will join the Compliance & AML team and, under the supervision of the Head of Service, he 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

COMPLIANCE EXPERT

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