COMPLIANCE EXPERT
Pubblicato il 25-08-2026 - Tailor&Fox in Milano
ppOur 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: /p h3COMPLIANCE EXPERT /h3 pThe 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. /p h3Key Responsibilities /h3 ul liAnalysis, evaluation, and implementation of regulatory updates in the AML/CFT and Sanctions areas /li liExecution and updating of Customer Due Diligence (CDD/EDD) processes, including checks on high-risk customers /li liSupport and oversight of Transaction Monitoring activities, anomaly detection, and management of Suspicious Activity Reports (SARs) /li liMonitoring of international sanctions lists and management of screening activities on clients, counterparties, and transactions /li liExecution of second-level controls on AML and Sanctions processes, including thematic reviews and internal audit-like assessments /li liContribution to the drafting and implementation of AML/Sanctions policies and procedures, in compliance with both local regulations and Group requirements /li liManagement of regular reporting to local senior management,
Head Office and relevant Authorities /li liSupport in AML Risk Assessment and updating of the risk mapping /li liParticipation in regulatory projects and Group-wide initiatives related to AML/Sanctions /li liAssistance during internal and external audits and inspections (e.g., Bank of Italy, external auditors, Group) /li liOngoing advisory support to operational and commercial units on AML/CFT and Sanctions matters /li liContribution to the development of AML-related KPIs/KRIs for monitoring risks and performance /li /ul h3Requirements /h3 ul liDegree in Law, Economics, Political Science or related fields /li liAt least 3 to 5 years of experience in similar roles within banks or financial institutions /li liExcellent knowledge of AML/CFT regulations, both domestic and international (e.g., Bank of Italy, UIF, EU Directives, FATF, OFAC) /li liFamiliarity with main screening and monitoring tools (e.g., WorldCheck, Fircosoft, Actimize, etc.) /li liProficiency in Microsoft Office tools; additional IT skills are a plus /li liNative-level Italian and fluent English, both written and spoken /li liProactive attitude, analytical skills, attention to detail, ability to meet deadlines /li liStrong interpersonal and teamwork skills, with a problem-solving approach /li /ul pbContract Offer: /b permanent employment contract directly with the Client Company, with an indicative salary range between €35k and €45k, including both fixed and variable compensation. /p pAdditional benefits include: /p ul liwelfare package /li limeal vouchers /li lismartworking /li /ul pbWorkplace: /b Milan. /p /p #J-18808-Ljbffr