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:

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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 and international (e.g., Bank of Italy, UIF, EU Directives, FATF, OFAC)

Familiarity with main screening and monitoring tools (e.g., WorldCheck, Fircosoft, Actimize, etc.)

Proficiency in Microsoft Office tools; additional IT skills are a plus

Native-level Italian and fluent English, both written and spoken

Proactive attitude, analytical skills, attention to detail, ability to meet deadlines

Strong interpersonal and teamwork skills, with a problem-solving approach

Contract Offer: permanent employment contract directly with the Client Company, with an indicative salary range between €35k and €45k, including both fixed and variable compensation. xysqume

Additional benefits include:

welfare package

meal vouchers

smartworking

Workplace: Milan.

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COMPLIANCE EXPERT

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